Changing the agenda of the Annual General Meeting of Izostal S.A., held on May 20, 2011.

Date  of issue: 2011-05-20

Legal basis: Art. 56 Clause 1 Item 2 of the Offering Act – current and periodic information.

SUBJECT:
Changing the agenda of the Annual General Meeting of Izostal S.A., held on May 20, 2011.

CONTENT OF THE REPORT:
In connection with the current report No. 36/2011 the Izostal S.A. Management Board informs that the Annual General Meeting of Izostal S.A. at the meeting held on May 20, 2011 decided not to consider Item 13 in the Agenda, i.e.  „Passing the resolutions on the changes in the Supervisory Board".  A changed Agenda was approved of in an open voting, with no objection raised, with the votes cast as follows:  for: 23,168,784 votes, which makes 97.13 % of total votes cast; abstained from the vote: 684,016 votes, which makes 2.87 % of total votes cast.

Specific legal basis: §38 Clause 1 Item 5 of the Ordinance of the Minister of Finance of February 19, 2009 on current and periodic information disclosed by the issuers of commercial papers and the conditions for recognizing as equivalent the information required by the laws of a non-member state (Journal of Laws 2009 No. 33, item 259).

SIGNATURES OF PERSONS REPRESENTING THE COMPANY:
Management Board President, General Director Marek Mazurek 2011-05-20
Management Board Vice President, Commercial Director Jacek Podwiński 2011-05-20

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