Convening the Annual General Meeting of Izostal S.A.

Date  of issue: 2012-04-05

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

SUBJECT:
Convening the Annual General Meeting of Izostal S.A.

CONTENT OF THE REPORT:
In line with §14 clause 3 of the Articles of Izostal S.A. ("Company") and on the basis of Art. 395, Art. 399 § 1, Art. 402[1] and Art. 402[2] of the Commercial Companies Code ("CCC") and § 38 clause 1 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 No. 33, item 259 as amended) The Management Board of Izostal S.A. hereby convenes the Annual General Meeting ("General Meeting", "Annual General Meeting" or "GM") to be held on May 10, 2012 in Dąbrowa Górnicza at ul. Roździeńskiego 11a, at 13:00.

Announcement of the Management Board of Izostal S.A. on convening the Annual General Meeting is enclosed with the report.

Detailed legal background: Legal basis: §38 Clause 1 Item 1) 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 No. 33, Item 259).

Enclosures:
Announcement on convening the  Annual General Meeting

SIGNATURES OF PERSONS REPRESENTING THE COMPANY:
Management Board President, Marek Mazurek 2012-04-05
Management Board Vice President, Jacek Podwiński 2012-04-05

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