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Number Date Subject
85/2014 2014-12-23 Changes in the Management Board of Boryszew S.A.

The Management Board of Boryszew SA (The "Company") announces that on 22 December, 2014, Mr. Paul Surówka resigned from his position as Board Member.
Mr. Paul Surówka was employed as a Director of Automotive Sector Development.
Resignation from the function was made in connection with the planned start working in the financial sector abroad.

Additionally on 22 December 2014 the Supervisory Board appointed Mr. Cezary Pyszkowski as of the day 1 January, 2015 to a post of the Member of Management Board, being responsible for Group of Automotive Sector.
Mr. Cezary Pyszkowski holds a master's degree in Economics at the University of Szczecin and postgraduate studies at the Warsaw School of Economics. He also studied at the West Pomeranian School of Business in Szczecin, and at the Academy of Management and Banking at the Bocconi University in Milan.

His experience covers a wide range of investment banking activities. From 2008 to 2014 he was employed by UniCredit CAIB Poland SA at various managerial roles and in 2012 he was appointed Managing Director, Corporate & Investment Banking. Prior to that he worked at the CDM Pekao Securities (1997 – 2005) and at the Brokerage House of Pomorski Bank Kredytowy (1995 – 1997).

Mr. Cezary Pyszkowski’s experience covers in particular areas of corporate finance, mergers and acquisition, restructuring and capital rising, including both public and private structures. Furthermore his experience covers corporate governance issues.

Mr. Cezary Pyszkowski neither carry competitive activity in relation to Boryszew S.A. nor is entered in the insolvent debtor registry.
Mr. Cezary Pyszkowski neither is in competitive company as partners of civil partnership, partnership or as member of the capital partnership nor is in other competitive body.

Piotr Szeliga – President of the Management Board

Translation from the original Polish version.
In the event of differences resulting from the translation, reference should be made to the official Polish version.



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