31/2019 – A summary of the results of the call to subscribe for the issuance of the shares of Impexmetal S.A.

31/2019

The Management Board of Boryszew S.A. with reference to the current report no. 25/2019 dated May 17th 2019, notifies that on June 14th 2019 they received from Santander Bank Polska S.A conducting stock brokerage activity as part of a separated organizational unit, information that as a result of the call announced on May 17th 2019 by Boryszew S.A together with the following entities: Impexmetal S.A with its registered seat in Warsaw and SPV Boryszew 3 Sp. z o.o. with its registered office in Warsaw (acting in cooperation as the Callers), for the sale of the shares of Impexmetal S.A. with its registered office in Warsaw, in the first date subscriptions were made a total number of 46,776,642 (“the Shares”), 4.25 PLN (four zlotys and twenty five groszy) per 1 (one) Share (the price from the call).

The transaction of the purchase of the Impexmetal S.A. shares by Impexmetal S.A. (acting as the Acquirer) shall be concluded on June 18th 2019 (the settlement of the transaction will be executed on June 21st 2019).

After acquiring the shares, Boryszew S.A shall be in possession, directly and indirectly through Impexmetal S.A. and SPV Boryszew 3 Sp. z o.o. of a total of 172,156,642 shares of Impexmetal S.A., which constitutes 90.61% of the share capital and entitles them to execute 172,156,642 votes during the general meeting of Impexmetal S.A., including 117,500,968 shares of Impexmetal S.A. directly, which constitutes 61.84% of the share capital and entitles them to execute 117,500,968 votes during the general meeting of Impexmetal S.A. and indirectly through Impexmetal S.A. 47,376,642 shares of Impexmetal S.A., which constitutes 24.94% of the share capital and entitles them to execute 47,376,642 votes during the general meeting of Impexmetal S.A. and through SPV Boryszew 3 Sp. z o.o. 7,279,032 shares of Impexmetal S.A., which constitutes 3.83% of the share capital and entitles them to execute 7,279,032 votes during the general meeting of Impexmetal S.A.

The legal basis: Art. 17 para. 1 MAR – confidential information

Signatures:
Piotr Lisiecki – 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.