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Number Date Subject
44/2013 2013-07-12 Purchase of Boryszew's shares by subsidiary

Boryszew S.A. (the Company) 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, changed by Resolution no 22 of the Ordinary General Meeting of Boryszew S.A. of 24 June 2013 as well as upon art. 362 § 1 point 8) and art. 362 § 4 of the commercial companies code, purchased on 12 July 2013 on the Warsaw Stock Exchange 3,000,000 units of Boryszew’s shares of the nominal value of PLN 0.10 each share, at the unit price of PLN 0.46 per one unit.
The above mentioned shares are equal to 3,000,000 votes at the General Meeting of the Company and are equal to 0.133 % of the share capital of the Company.
As a result of the above mentioned transaction, Boryszew S.A. owns totally directly and indirectly through subsidiary company 172,426,330 units of treasury shares, being equal to 7,641 % of the share capital and giving right to 172,426,330 votes at the GM of the Company.

Piotr Szeliga – President of the Management Board


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