List of shareholders holding at least 5% of votes at the Annual General Meeting of Izostal S.A. on April 21, 2016.

Legal basis: Art. 70 Item 3 of the Offering Act - General Meeting, a list above 5%.
 
CONTENT OF THE REPORT:
The Management Board of Izostal S.A. (Company) hereby presents the list of shareholders holding at least 5% of total votes at the Annual General Meeting on April 21, 2016.
 
1.    STALPROFIL S.A. with its registered office in Dabrowa Gornicza at Rozdzienskiego 11A, holding 19 739 000 votes (19 739 000 shares), what constituted 88.17% in the number of votes on the General Meeting of Shareholders held on 21.04.2016 and 60.28% in the total number of votes.
2.    GOVERNMENT OF NORWAY with its registered office in Oslo (Norway) at Bankplassen 2, holding 1 597 671 votes (1 597 671 shares), what constituted 7.14% in the number of votes on the General Meeting of Shareholders held on 21.04.2016 and 4.88% in the total number of votes.

SIGNATURES OF PERSONS REPRESENTING THE COMPANY:
Management Board President, Marek Mazurek  2016-04-21
Management Board Vice President, Michał Pietrek 2016-04-21
 
INFORMATION ON THE ENTITY:
Full name of the issuer: IZOSTAL SPÓŁKA AKCYJNA
Abbreviated name of the issuer:  IZOSTAL S.A
Sector based on the classification of Warsaw Stock Exchange:  Other industry
Address: 47-113 Kolonowskie  Opolska 29
Telephone: (77) 405 65 00
Fax: (77) 405 65 01
e-mail:info@izostal.com.pl
www.izostal.com.pl
VAT No. [NIP]:756-00-10-641
Statistical No. [REGON]: 530884678