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2013

Number Date Subject
77/2013 2013-09-30 Notification on change of shares

The Management Board of Boryszew S.A. informs that the Company received a notification on 30 September 2013 from a subsidiary – Impexmetal S.A. that 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 20 September 2013 on the Warsaw Stock Exchange 3,000,000 units of Boryszew’s shares. 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.
This transaction resulted in exceeding the threshold of 5% of the total number of votes in Boryszew SA.
Before the transaction, Impexmetal S.A. possessed directly 108,443,574 units of Boryszew’s shares, which constituted 4,929% share in the share capital of the Company. The possessed shares have given the 108,443,574 votes at the GM of Boryszew S.A., which are equal to 4,929 % of the total number of votes at the GM.
After the transaction, Impexmetal S.A. has possessed directly 111,443,574 units of Boryszew’s shares, which constituted 5,066 % share in the share capital of the Company. The possessed shares have given the 111,443,574 votes at the GM of Boryszew S.A., which are equal to 5,066 % of the total number of votes at the GM.

Signatures:
Piotr Szeliga – President of the Management Board

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