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2012

Number Date Subject
8/2012 2012-03-15 Taking up of treasury shares of Boryszew S.A.

The Management Board of Boryszew S.A. with the seat in Sochaczew (Company) informs that on March 14th, 2012 it got information from Powszechna Kasa Oszczędności Banku Polskiego S.A. – Brokers House PKO BP SA with the seat in Warsaw (DM PKP BP) that on March 13th, 2012 DM PKP BP , executing decisions of the Agreement of Intermediary in taking up of treasury shares of Boryszew S.A. for redemption or further re-sale of February 14th, 2012 (Agreement), purchased 1,777,786 shares of Boryszew S.A. at the nominal value of PLN 0.10 each. Shares have been purchase for further re-sale to the Company in connection with the realized program of taking up of treasury shares, implemented by the resolution no 4 of the Extraordinary General Meeting of Boryszew S.A. of October 13th, 2011.

Average unit purchase price amounts to PLN 0.78 for one share. The above mentioned shares are equal to 1,777,786 votes on the GM, which constitutes 0.079 % in the share capital of the Company.

At the same time the Management Board informs that it got an information on March 15th, 2012 that on March 14th, 2012 DM PKP BP, executing decisions of the Agreement, purchased 3,000,000 shares of Boryszew S.A. at the nominal value of PLN 0.10 each. Shares have been purchase for further re-sale to the Company in connection with the realized program of taking up of treasury shares, implemented by the resolution no 4 of the Extraordinary general Meeting of Boryszew S.A. of October 13th, 2011.

Average unit purchase price amounts to PLN 0.79 for one share. The above mentioned shares are equal to 3,000,000 votes on the GM, which constitutes 0.133 % in the share capital of the Company.

After re-purchase of shares from DM PKO BP ( taking into account previously purchased shares, under the program of taking up of treasury shares) the Company will possess totally 61,493,478 treasury shares, constituting 2.726 % of the share capital and giving right to 61,493,478 votes on the General Meeting.

The Company will release in separate current report information concerning purchase from DM PKO BP in a block transaction of Boryszew’s shares, according to the Agreement.

Signatures:
Małgorzata Iwanejko – President of the Management Board

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