The contents of draft resolutions to be passed by the Annual General Meeting of Izostal S.A.

Date  of issue:2011-04-21

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

SUBJECT:
The contents of draft resolutions to be passed by the Annual General Meeting of Izostal S.A.

CONTENT OF THE REPORT:
The Izostal S.A. Management Board encloses the contents of draft resolutions to be discussed at the General Meeting of Izostal S.A., convened on May 20, 2011.

The full texts of Enclosures to the draft resolutions to be discussed at the General Meeting have been published at www.izostal.com.pl , Investor's Reports/General Meeting.

Detailed legal background:  §38 Clause 3 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:
Draft resolutions.

SIGNATURES OF PERSONS REPRESENTING THE COMPANY:
Management Board President, General Director Marek Mazurek 2011-04-21
Management Board Vice President, Commercial Director Jacek Podwiński 2011-04-21

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]: 53088467828/