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2018

Number Date Subject
6/2018 2018-01-04 Notification of a change in shares

Boryszew S.A. with a registered office in Warsaw (‘Company’) hereby informs that on this day the Company was notified, under art. 69 sec. 1 of the Public Offer and Financial Instruments Act of July 29, 2005 (Journal of Laws of 2013, item 1382), by Mr Roman Krzysztof Karkosik that on December 29, 2017 – based on the contribution agreement concluded on December 28, 2017 – the ownership of 15,000,000 Boryszew S.A. stocks representing a 6.25% stake in the share capital, representing 15,000,000 votes at the general meeting of Boryszew S.A., i.e. 6.25% of votes, was transferred to the brokerage account of Mineralis Spółka z o.o. with a registered office in Toruń.


The transfer of ownership of 15,000,000 stocks resulted in a change of Mr Roman Krzysztof Karkosik’s direct stake in the total number of votes exceeding 1% of votes at the general meeting of Boryszew S.A.
The transfer of stock ownership, resulting in the above-mentioned changes in the total number of votes, took place within a Capital Group because Mr Roman Krzysztof Karkosik is a dominant entity in Mineralis Spółka z o.o. with a registered office in Toruń which purchased the stocks.


On December 28, 2017, i.e. before the change of stake, Mr Roman Krzysztof Karkosik was a direct owner of 103,361,517 Boryszew S.A. stocks representing a 43.0067% stake in the share capital, and an indirect owner (through subsidiaries) of 48,328,905 Boryszew S.A. stocks representing a 20.137% stake in the share capital.
On December 28, 2017, Mr Roman Krzysztof Karkosik held, directly, 105,329,458 votes at the general meeting of Boryszew S.A., i.e. 43.887% of all votes, and, indirectly (through subsidiaries), 48,240,905 votes at the general meeting of Boryszew S.A., i.e. 20,100% of all votes:
- Alchemia S.A.: 3,200,000 stocks representing a 1.333% stake in the share capital, 3,200,000 votes at the general meeting, i.e. 1.3333% of all votes,
- Boryszew S.A.: 11,093,905 stocks representing a 4.622% stake in the share capital, 11,005,905 votes at the general meeting, i.e. 4.586% of all votes,
- Impexmetal S.A.: 11,990,000 stocks representing a 4.9958% stake in the share capital, 11,990,000 votes at the general meeting, i.e. 4.9958% of all votes,
- SPV Boryszew 3 Sp. z o.o.: 2,165,000 stocks representing a 0.902% stake in the share capital, 2,165,000 votes at the general meeting, i.e. 0.902% of all votes
- Polski Cynk Sp. z o.o.: 5,000 stocks representing a 0.002% stake in the share capital, 5.000 votes at the general meeting, i.e. 0.002% of all votes,
- Mineralis Spółka z o.o.: 19,875,000 stocks representing a 8.281% stake in the share capital, 19,875,000 votes at the general meeting, i.e. 8.281% of all votes.

 

On January 3, 2018 Mr Roman Krzysztof Karkosik was a direct owner of 87,094,285 Boryszew S.A. stocks representing a 36.289% stake in the share capital, and an indirect owner (through subsidiaries) of 64,424,905 Boryszew S.A. stocks representing a 26.843% stake in the share capital.
On January 3, 2018, Mr Roman Krzysztof Karkosik held, directly, 87,361,517 votes at the general meeting of Boryszew S.A., i.e. 36.401% of all votes, and, indirectly (through subsidiaries), 64,328,905 votes at the general meeting of Boryszew S.A., i.e. 26.804% of all votes:
- Alchemia S.A.: 3,200,000 stocks representing a 1.3333% stake in the share capital, 3,200,000 votes at the general meeting, i.e. 1.3333% of all votes,
- Boryszew S.A.: 11,189,905 stocks representing a 4.662% stake in the share capital, 11,093,905 votes at the general meeting, i.e. 4.622% of all votes,
- Impexmetal S.A.: 11,990,000 stocks representing a 4.9958% stake in the share capital, 11,990,000 votes at the general meeting, i.e. 4.9958% of all votes,
- SPV Boryszew 3 Sp. z o.o.: 2,165,000 stocks representing a 0.902% stake in the share capital, 2,165,000 votes at the general meeting, i.e. 0.902% of all votes,
- Polski Cynk Sp. z o.o.: 5,000 stocks representing a 0.002% stake in the share capital, 5,000 votes at the general meeting, i.e. 0.002% of all votes,
- Mineralis Sp. z o.o.: 35,875,000 stocks representing a 14.948% stake in the share capital, 35,875,000 votes at the general meeting, i.e. 14.948% of all votes.

 

There are no persons referred to in art. 87, sec. 1, letter ‘c’ of the Public Offering Act. There are no subsidiaries, other than those specified in this notification, that own Boryszew S.A. stocks. There are no financial instruments pertaining to Boryszew S.A. stocks as referred to in art. 69, sec. 4, item 7-9 of the Public Offering Act.


Signatures:
Piotr Szeliga – Member of the Management Board
Paweł Tokłowicz – Proxy


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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