The content of resolutions passed by the Annual General Meeting of Izostal S.A. 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:
The content of resolutions passed by the Annual General Meeting of Izostal S.A. on May 20, 2011.

CONTENT OF THE REPORT:
Izostal SA Management Board encloses the contents of the resolutions passed by the Annual General Meeting of Izostal S.A., which was held on May 20, 2011, including the results of voting on each resolution.

Legal basis: §38 Clause 1 Item 7 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).
 
Enclosures:
CONTENT OF THE RESOLUTIONS PASSED BY THE ANNUAL GENERAL  MEETING OF IZOSTAL ON MAY 20, 2011.

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