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Number Date Subject
71/2015 2015-04-30 Covering of stakes in subsidiary

The Management Board of Boryszew S.A. informs that on 29 April 2015 Boryszew S.A. entered as a Partner into partnership to the related company SPV Lakme Investment Spółka z o.o. (SPV Lakme) and covered 15,357 new stakes in its share capital.
The covered stakes have been covered by Boryszew S.A. by contribution in kind in form of organized part of the company Oddział Elana Nieruchomości in Toruń of value of PLN 151.8 million. The object of operations of Branch is management and sale of real estates. The General Meeting of Boryszew S.A. on 24 June 2013 agreed to submit Branch as contribution in kind to other entity.
Boryszew S.A., after registration of the increasing of capital by the Court, will hold 15,357 stakes in SPV Lakme, constituting 65.04 % of share capital.
The increasing of SPV Lakme’s share capital is a step of an agreement concluded on 29 April 2015 between Impexmetal S.A. and Boryszew S.A. on cooperation regarding preparation of developers projects basing on investments real estates in Boryszew Group.
The agreement on submitting of organized part of the company in form of Oddział Elana Nieruchomości has been recognized as the agreement of disposal/purchase agreement of assets of significant value as the value of assets exceeds 10 % of own capitals’ value of the Issuer.

Piotr Szeliga – President of the Management Board

Translation from the original Polish version.
In the event of differences resulting from the translation, reference should be made to the official Polish version.



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