The Management Board of Boryszew S.A. with its registered seat in Warsaw, in reference to the current report no. 25/2019 dated June 14th 2019 and the current report no. 32/2019 dated June 18th 2019, notifies that as a result of 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 seat in Warsaw (acting in cooperation as the Callers), the call for the sale of the shares of Impexmetal S.A. with its registered seat in Warsaw, a settlement occurred on June 21st 2019 of the purchase transaction by Impexmetal S.A. of 46,776,642 shares of Impexmetal S.A. with its registered seat in Warsaw, for the price of 4.25 PLN (four zlotys and twenty-five groszy) per (one) share of Impexmetal S.A.
The legal basis: Art. 17 para. 1 MAR – confidential information
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.