Information on the final issue price of shares of series K, final number of shares of series K available under the Public Offering, and on the number of Shares of series K offered in individual tranches.

Date of issue: 2010-12-20

Legal basis: Other regulations

SUBJECT:
Information on the final issue price of shares of series K, final number of shares of series K available under the Public Offering, and on the number of Shares of series K offered in individual tranches.

CONTENT OF THE REPORT:
In view of the contents of the Prospectus of IZOSTAL S.A. ("Issuer") prepared in connection with the public offering of 12.000.000 Issuer's shares of series K ("Shares of series K"), and application for a permit to trade Shares of series A, B, C, D, E, F, G, H, I, J and K, and rights to Shares of series K on the regulated market managed by Giełda Papierów Wartościowych w Warszawie S.A. ("Prospectus"), approved by the Financial Supervision Authority on December 8, 2010 and published on the Issuer's website (www.izostal.pl), and the website of Dom Maklerski BDM S.A. (www.bdm.pl), the Issuer publishes the following information:

On December 20, 2010, following the completion of the book-building process among Institutional Investors, the Management Board determined:

• issue price of Shares of series K at PLN 5.50 for each Share offered in the Institutional Tranche and Individual Tranche;
• final number of Shares of series K offered publicly under the offer for 12.000.000 Shares; the Management Board did not exercise its right granted by virtue of resolution no. 2/2010 of the Extraordinary General Meeting of September 2, 2010 on the issue of Shares of series K based on art.   432 § 4 of the Commercial Companies' Code;
• final number of Shares of series K offered:  in the Individual Tranche per 1.000.000 Shares Offered and in the Institutional Tranche per 11.000.000 Shares Offered.

Legal basis: Art. 54 clause 3 of the act of July 29, 2005 on public offering and terms of introducing financial instruments into an organized trading system and on public companies (consolidated text Journal of Laws of 2009 No. 185 item 1439).

SIGNATURES OF PERSONS REPRESENTING THE COMPANY:
Management Board President, General Director, Władysław Mrzygłód  2010-12-20
Management Board Vice President, Financial Director Marek Mazurek 2010-12-20

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