Admission to trading on the main market of the Stock Exchange of ordinary bearer shares of series A, B, C, D, E, F, G, H, I, J and K and rights to ordinary bearer shares of series K of company Izostal S.A.

Date of issue: 2011-01-06

Legal basis:  Art. 56 clause 1 item 2 of the public offering act – current and periodic information

SUBJECT:
Admission to trading on the main market of the Stock Exchange of ordinary bearer shares of series A, B, C, D, E, F, G, H, I, J and K and rights to ordinary bearer shares of series K of company Izostal S.A.

CONTENT OF THE REPORT:
The Management Board of Izostal S.A. ("Company") informs that on January 5, 2011 the Management Board of Giełda Papierów Wartościowych w Warszawie S.A. by virtue of resolution no. 21/2011 resolved to:
1. admit to trading on the basic market:
1) the following ordinary bearer shares of company IZOSTAL S.A. of the nominal value of PLN 2 (two zloty) each:
a) 50,000 (fifty thousand) shares of series A,
b) 1,150,000 (one million one hundred and fifty thousand) shares of series B,
c) 150,000 (one hundred fifty thousand) shares of series C,
d) 225,000 (two hundred and twenty five thousand) shares of series D,
e) 1,025,000 (one million twenty-five thousand) shares of series E,
f) 1,950,000 (one million nine hundred and fifty thousand) shares of series F,
g) 3,412,500 (three million four hundred twelve thousand and five hundred) shares of series G,
h) 3,281,500 (three million two hundred eighty-one thousand and five hundred) shares of series H,
i) 3,500,000 (three million five hundred thousand) shares of series I,
j) 6,000,000 (six million) shares of series J,
k) 12,000,000 (twelve million) shares of series K;
2) 12,000,000 (twelve million) rights to ordinary bearer shares of series K of company Izostal S.A. of the nominal value of PLN 2 (two zlotys) each.
2. Admit for trading shares referred to in clause  1 item 1), provided that the increase of the share capital of company Izostal S.A. resulting from the issue of shares of series K is registered.  

As the Company's shares were admitted for trading in the basic market of the Stock Exchange, the Company comes under the obligation to provide confidential, current and periodic information since January 5, 2011.

Detailed legal basis: § 34 clause 1 item 2 of the Regulation of the Minister of Finance of February 19, 2009 on current and periodic information submitted by issuers of securities and conditions of recognizing information required by law of a non-EU state as equivalent

SIGNATURES OF PERSONS REPRESENTING THE COMPANY:
Management Board President, General Director, Władysław Mrzygłód  2011-01-06
Management Board Vice President, Financial Director Marek Mazurek 2011-01-06

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: 47-120 Zawadzkie Polna 3
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