42/2012 – List of shareholders over 5 % of votes on the Ordinary General Meeting of Boryszew S.A. of May 28th, 2012

42/2012

The Management Board of Boryszew S.A. announces the list of shareholders owing at least 5 % of the total number of votes at the Ordinary General Meeting of Boryszew S.A. of May 28th, 2012:

Mr. Roman Krzysztof Karkosik – number of votes 807,000,688, i.e. 89.85 % of votes on this Meeting
The above mentioned shares constitute 39.797 % of the total number of votes at GM of Boryszew S.A.

Signatures:
Piotr Szeliga– Chairman of the Management Board