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2011

Number Date Subject
82/2011 2011-09-28 Notification about the change of shares

I. The Management Board of Boryszew S.A. (Company) informs that the Company received on September 28th, 2011 a notification from Pioneer Pekao Investment Management S.A. (PPIM) about a decrease of total engagement to the level of 4.87 % of a total number of votes at GM of Boryszew S.A. as far as the financial instruments being in the portfolio managed by PPIM are concerned under the executing of PPIM the service of management of portfolio of brokers financial instruments.

It concerns all clients of Pioneer Pekao Investment Management S.A..

Kind of event: purchase of shares
Event’s date: September 21st, 2011
Company: Boryszew S.A. with the seat in Sochaczew


Status of possession before the change of stake:

Number of possessed shares: 112,962,242
Percentage share in the initial capital of the Company: 5.01 %
Number of votes: 112,962,242
Percentage share in the votes at GM: 5.01 %

Status of possession after the change of stake:

Number of possessed shares: 109,962,242
Percentage share in the initial capital of the Company: 4.87 %
Number of votes: 109,962,242
Percentage share in the votes at GM: 4.87 %

Shareholders possessing totally the above said number of votes at GM are all clients of Pioneer Pekao Investment Management (as far as the financial instruments being in the portfolio managed by PPIM).

II. Additionally Pioneer Pekao Investment Management S.A. (PPIM) executing the agreement of service as far as the management of investment portfolio of funds is concerned, concluded between Pioneer Pekao Towarzystwo Funduszy Inwestycyjnych S.A. and PPIM, informs that the shareholders possessing the above mentioned number of shares at the GM is Pioneer Fundusz Inwestycyjny Otwarty created by Pioneer Pekao Towarzystwo Funduszy Inwestycyjnych S.A.

Portfolio of investments funds are sub-group of all portfolio of PPIM’s clients.

Signatures:
Małgorzata Iwanejko – Chairman of the Management Board

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