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Number Date Subject
70/2013 2013-09-19 Purchase of Boryszew's shares

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 18 September 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 0.54 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 0.14 % of the share capital of the Company.
After these transactions the Company has owned totally directly and indirectly 151,727,882 treasury shares, constituting 6.90 % of the share capital and giving right to 151,727,882 votes on the General Meeting.

Piotr Szeliga – President of the Management Board


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