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Number Date Subject
26/2012 2012-04-30 Purchase of treasury shares of Boryszew S.A. from DM PKO BP

The Management Board of Boryszew S.A. (Company) informs that today the Company, executing decisions of the Intermediary Agreemento on taking up of treasury shares of Boryszew S.A. for redemption or further re-sale of February 14th, 2012 (Agreement) concluded with PKO BP S.A. – Dom Maklerski PKO BP S.A. with the seat in Warsaw (“DM PKO BP”) , purchased in a block transaction at the Warsaw Stock Exchange 19,200,000 treasury shares of Boryszew S.A. at the nominal value of PLN 0.10 each. Unit purchase price amounts to PLN 0.78 for one share. The above mentioned shares are equal to 19,200,000 votes on the GM, which constitutes 0.851 % in the share capital of the Company.

Totally from the day of starting of the programe of purchase the Boryszew’s treasury shares the Company has purchased 75,915,692 pieces of treasury shares at the average unit oprice of PLN 0.72 per share, constituting 3.364 % of the share capital and giving right to 75,915,692 votes on the General Meeting.

Małgorzata Iwanejko – President of the Management Board


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