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Number Date Subject
4/2015 2015-01-07 Information from the obliged person

The Management Board of Boryszew S.A. (the Company) informs that it received a notification on 7 January, 2015 from a member of the Management Board, being also a member of the Management Board in SPV Boryszew 3 Sp. z o.o. that a subsidiary company – SPV Boryszew 3 Sp. z o.o. acting upon the authorization granted by Boryszew S.A. through the Resolution no 19 of the Ordinary General Meeting of Boryszew S.A. dated 25 June 2014 regarding authorization of the Management Board to purchase Boryszew’s treasury shares and pursuant to Article 362 § 1 point 8) and Article 362 § 4 of the commercial companies code, made the following purchase transactions on the Warsaw Stock Exchange:

Date of Settlement No. of shares Share’s Type of
transation date average price transation
29-12-2014 02-01-2015 37.876 PLN 5,63 regulated market,
ordinary session
30-12-2014 05-01-2015 40.000 PLN 5,64 regulated market,
ordinary session
05-01-2015 08-01-2015 15.000 PLN 5,80 regulated market,
ordinary session

The obliged person does not agree to disclose their personal data.

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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