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2012

Number Date Subject
28/2012 2012-05-04 Notification of change in share of the Company

Boryszew S.A. (the “Company”) informs that on May 4th, 2012 it got the notification from Bank Polskiej Spółdzielczości S.A. with the seat in Warsaw that, as a result of sale of 22,000,000 (say: twenty two million) pieces of Boryszew’s shares in a block transactions realized on April 30th, 2012, the share of the total number ofr voteas of the Company owned by the above mentioned Bank has decreased by the level of the 5 % limit.
Before the change in the total number of votes the Bank owned 132,759,274 Boryszew’s, which was equal to 5.88 % share in the initial capital of the company. The owned shares has given 132,759,274 votes at the GM, which was equal to 5.88% of the total number of voices at the GM.
At present the Bank is the owner of 110,759,274 pieces of Boryszew’s shares, which are equal to 4.91 % of shares in the initial capital.
The owned shares has given the 110,759,274 votes at the GM of Boryszew S.A., which are equal to 4.91% of the total number of voices at the GM.

Signature:
Małgorzata Iwanejko – President of the Management Board

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