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2012

Number Date Subject
52/2012 2012-09-28 Notification on change of shares

Boryszew S.A. (the Company) informs that it got on September 28th, 2012 the notification from Mr. Roman Krzysztof Karkosik informing that on September 27th, 2012 he purchased in a block transaction 1,500,000 units of shares of Boryszew S.A.
The above mentioned transaction has resulted in change of his share in the total number of votes at GM of Boryszew S.A. by 1 %.
Before the transaction - on September 26th, 2012 Mr. Roman Krzysztof Karkosik owned directly 1,185,937,990 units of shares of Boryszew S.A., which constituted 52.55 % of share in the initial capital of the company and indirectly through his subsidiaries 100,250,000 units of shares of Boryszew S.A., which constituted 4.44 % of share in the initial capital of the company. The owned shares gave 1,286,187,990 votes at GM, which constituted 56.99 % of the total number of votes at GM of Boryszew S.A.
As at September 27th, 2012 Mr. Roman Krzysztof Karkosik has owned directly 1.187,437,990 units of shares of Boryszew S.A., constituting 52.62 % of share in the initial capital and indirectly through his subsidiaries 100,250,000 units of shares of Boryszew S.A. constituting 4.44 % of share in the initial capital. The owned shares have given 1,286,687,990 votes at the GM, which constitutes 57.06 % of the total number of votes at the GM of Boryszew S.A.

Signature:
Piotr Szeliga – President of the Management Board

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