The Management Board of Boryszew S.A. announces list of shareholders owing at least 5 % of the total number of votes at the Ordinary General Meeting of Boryszew S.A. dated 15 June, 2016:
Mr. Roman Krzysztof Karkosik – number of votes 109,534,602, i.e. 94.97% of votes on this Meeting
The above mentioned shares constitute 45.64% % of the total number of votes at GM of Boryszew S.A.
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.