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Number Date Subject
100/2015 2015-08-17 Establishing a mortgage

The Management Board of Boryszew S.A. with the seat in Warsaw (“Company”) informs that it has got today information from its subsidiary – Boryszew Kunststofftechnik Deutschland GmbH with the seat in Gardelegen (“BKD”) on establishing a mortgage on BKD’s real estates.
The pledge has been established for DNB Bank Polska Spółka Akcyjna with the seat in Warsaw to the highest collateral amount of EUR 6,000,000.00 in order to secure the bank’s receivables as a credit in the amount of EUR 4,000,000.00 as well as tools credit.
There are no affiliations between Boryszew S.A., BKD and its managers and DNB Bank Polska Spółka Akcyjna with the seat in Warsaw and its managers.

The criterion being a base of recognizing the assets as assets of great value – value of established pledge has exceed the equivalent of EUR 1.0 mln.

According to § 5 section 1 point 2of the Decree

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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