Announcement.

IZO-BLOK SA (9/2017) Appointment of the members of the Supervisory Board of IZOBLOK S.A.

Legal basis: Article 56 para. 1 point 2 of the Act on the offer - current and periodic information The Management Board of IZOBLOK S.A. with its registered office in Chorzów (the "Company") informs that on October 3, 2017, the Ordinary General Meeting adopted a resolution to appoint the following persons to the Supervisory Board for the next term of office: a) Krzysztof Płonka b) Marka Barcia c) Rafał Olesińskiego The abovementioned persons appointed to the Supervisory Board submitted statements that show that they do not conduct any activities outside the Company's enterprise which is competitive in relation to the operations of the Company. neither participate in a competitive company as partners in a civil law partnership, partnership or as members of a body of a capital company and do not participate in any other competitive legal entity as members of its body. In addition, these persons are not entered in the Register of Insolvent Debtors maintained pursuant to the Act on the National Court Register. Information on education, qualifications and previous positions together with a description of the professional work course of the appointed Supervisory Board members is provided by the Company in the attachment.

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Company information
Company name:Izo-Blok SA
ISIN:PLIZBLK00010
NIP:626-24-91-048
Adress: ul. Kluczborska 11 41-503 Chorzów
Phone:+48 32 7705201
website:www.izo-blok.pl

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