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Number Date Subject
59/2018 2018-06-18 Conclusion by the subsidiary of an agreement regarding the purchase of shares in Boryszew S.A.

In reference to the current statement no. 11/2016 of 13 April 2016 regarding the agreement concluded by and between Sanko & Co., Ltd. (Sanko) and Impexmetal S.A. (Impexmetal) and Boryszew S.A. (the Company, the Issuer) providing, inter alia, the right to purchase the Issuer's shares by Impexmetal from Sanko, the Management Board of the Company informs that on 18 June, 2018, pursuant to the aforementioned authorization, a share purchase agreement was concluded by and between Sanko and Impexmetal based on which Impexmetal acquired from Sanko 1 356 169 shares of the Company, representing 0.565 % of the Issuer's share capital at the price of EUR 2.1 million, which is the equivalent of approximately PLN 9 million.
At the same time, the Issuer announces that the conclusion of the aforementioned agreement exhausts all obligations of the parties resulting from the agreement, about which the Issuer informed in the current statement.

Legal basis:
Article 17 (1) MAR - confidential information.

Piotr Szeliga – acting as President of the Management Board


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