Notification on the change in the number of votes at the General Meeting of the Company held by Stalprofil S.A.

Date  of issue: 2012-09-07

Legal basis:  Art. 70 item 1 of the public offering act - purchase or sale of a major block of shares

SUBJECT: Notification on the change in the number of votes at the General Meeting of the Company held by Stalprofil S.A.

CONTENT OF THE REPORT:
The Management Board of Izostal S.A. (Company) informs that on September 7, 2012 the Company received a letter of notification from its shareholder, Stalprofil S.A., on the change in its shareholding and in the number of votes at the General Meeting of Izostal S.A., enclosed with the current report.

Enclosures: STALPROFIL_NOTIFICATION_UNDER_ART_69_OF_THE_PUBLIC_OFFERING_ACT

SIGNATURES OF PERSONS REPRESENTING THE COMPANY:
Management Board President, Marek Mazurek 2012-09-07
Proxy, Marek Matheja 2012-09-07

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