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Number Date Subject
69/2012 2012-12-27 Information from the obliged persons

The Management Board of Boryszew S.A. (the Company) informs that it got a notification on 27 December 2012 from a member of the Management Board and two members of the Supervisory Board, taking simultaneously supervisory posts in Impexmetal S.A. (alltogether 3 notifications) that a 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, made the following purchase transactions on the Warsaw Stock Exchange:

Purchase data         No. of shares          Share’s average price

18.12.2012               2.656.037                     0,54 zł
19.12.2012               2.835.451                     0,55 zł
20.12.2012               3.736.277                     0,56 zł

The obliged persons do not agree to disclose their personal datas.
Piotr Szeliga – President of the Management Board


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