45/2021 – List of shareholders holding over 5% of votes at the Extraordinary General Meeting of Boryszew S.A. on October 28, 2021

Current report no: 45/2021

The Management Board of Boryszew S.A. announces list of shareholders owing at least 5 % of the total number of votes at the Extraordinary General Meeting of Boryszew S.A. dated October 28, 2021:

• RKK Investments Spółka z o.o. – number of votes: 108,423,322, i.e. 97,95% % of votes on this Meeting. The above mentioned shares constitute 45.18 % of the total number of votes at GM of Boryszew S.A.

Signatures:
Wojciech Kowalczyk – 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.