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2013

Number Date Subject
21/2013 2013-04-03 Purchase of Boryszew's shares

The Management Board of Boryszew S.A. informs that subsidiary company – Impexmetal S.A. acting upon the authorization granted by Boryszew S.A. through the Resolution no 4 of the Extraordinary General Meeting of Boryszew S.A. of 13 October 2011 regarding authorization of the Management Board to purchase Boryszew’s treasury shares, as well as upon art. 362 § 1 point 8) and art. 362 § 4 of the commercial companies code, got an information from Powszechna Kasa Oszczędności Bank Polski S.A. Oddział – Dom Maklerski PKO BP S.A. with the seat in Warsaw (DM PKO BP) that on 2 April 2013 it purchased 2,000,000 units of Boryszew’s shares of the nominal value of PLN 0.10 each share. The a/m shares were purchased for further re-sale to the company Impexmetal S.A.
The average unit share’s price amounts to PLN 0.44 per 1 share.
The above mentioned shares are equal to 2,000,000 votes at the General Meeting of the Company and are equal to 0.089 % of the share capital of the Company.
As a result of the above mentioned transaction, Boryszew S.A. owns totally directly and indirectly 149,626,330 units of treasury shares, being equal to 6.630% of the share capital and giving right to 149,626,330 votes at the GM of the Company.
The Company will release a separate report concerning the block purchase of shares of Boryszew S.A. from DM PKO BP, according to the agreement.

Signature:
Piotr Szeliga – President of the Management Board

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