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Number Date Subject
1/2013 2013-01-02 Information from the obliged person

The Management Board of Boryszew S.A. (the Company) informs that it got a notification on 31 December 2012 from a members of the Supervisory Board, taking simultaneously supervisory posts in Impexmetal S.A. that a subsidiary company – Impexmetal S.A. acting upon the authorization granted by Boryszew S.A. through the Resolution no 4 of the Extraordinary General Meeting of Boryszew S.A. of 13 October 2011 regarding authorization of the Management Board to purchase Boryszew’s treasury shares, as well as upon art. 362 § 1 point 8) and art. 362 § 4 of the commercial companies code, made the following purchase transactions on the Warsaw Stock Exchange:

Purchase date No. of shares Share’s average price
21.12.2012 4,345,855 PLN 0.58
27.12.2012 5,048,860 PLN 0.61

The obliged person does not agree to disclose its personal data.
Piotr Szeliga – President of the Management Board


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