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2013

Number Date Subject
61/2013 2013-08-05 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 it purchased on 2 August 2013 2,860,212 units of Boryszew’s shares of the nominal value of PLN 0.10 each share. The above shares were purchased for further re-sale to the company Impexmetal S.A.
The average unit share’s price amounts to PLN 0.46 for 1 share.
The above mentioned shares are equal to 2,860,2012 votes at the General Meeting of the Company and are equal to 0.130 % of the share capital of the Company.
As a result of the above mentioned transaction, Boryszew S.A. owns totally directly and undirectly 143,284,308 units of treasury shares, being equal to 6.513 % of the share capital and giving right to 143,284,308 votes at the GM of the Company.
The Company will release a separate report concerning the block purchase from DM PKO BP shares of Boryszew S.A., according to the agreement.

Signature:
Piotr Szeliga – President of the Management Board

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