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2011

Number Date Subject
74/2011 2011-08-22 Admittance and introducing the Series G shares to trading

Boryszew S.A. informs that the Company has got:
- Resolution no 1089/2011 dated August 22nd, 2011 from the Management Board of Warsaw Stock Exchange in Warsaw S.A., upon which the Board of the Stock Exchange pointed out on August 23rd, 2011 the day of the last quotation of 1,128,357,846 rights to series G ordinary bearer shares of Boryszew S.A. of the nominal value of PLN 0.10 each, marked by the National Depository for Securities with the code PLBRSZW00128,
- Resolution no 1090/2011 dated August 22nd, 2011 from the Management Board of Warsaw Stock Exchange in Warsaw S.A., upon which the Board of the Stock Exchange states that according to the article 19, point 1 and 2 of the stock exchange regulations 1,128,357,846 Series G ordinary bearer shares of Boryszew S.A. of the nominal value of PLN 0.10 each have been admitted to trading on the primary market and it decides to introduce from August 24th, 2011 in the ordinary course to trading on the primary market the shares of Boryszew S.A. under condition of making by the National Depository for Securities on August 24th, 2011 the registration of the above mentioned shares and marking them with the code PLBRSZW00011.

Signatures:
Małgorzata Iwanejko – Chairman of the Management Board

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