52/2011 – List of shareholders over 5 % of votes at Ordinary General Meeting of Boryszew S.A.

52/2011

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. of June 7th, 2011:

1) Mr. Roman Krzysztof Karkosik – number of votes 642,968,790, e.g. 83.94 % of votes on this meeting
The above mentioned shares constitute 56.98 % of the total number of votes at GM of Boryszew S.A.
2) Clients of PIONEER PEKAO INVESTMENT MANAGEMENT S.A., including:

PIONEER FIO SUBFUNDUSZ PIONEER ZRÓWNOWAŻONY
PIONEER FIO SUBFUNDUSZ PIONEER AKCJI POLSKICH
PIONEER FIO SUBFUNDUSZ PIONEER MAŁYCH I ŚREDNICH SPÓŁEK
PIONEER FIO SUBFUNDUSZ PIONEER AKTYWNEJ ALOKACJI .
PIONEER FIO SUBFUNDUSZ PIONEER STABILNEGO WZROSTU,

number of votes: 56,417,892, e.g 7.37 % of votes on this meeting
The above mentioned shares constitute 4.99 % of the total number of votes at GM of Boryszew S.A.

Signatures:
Małgorzata Iwanejko – Chairman of the Management Board
Robert Bednarski – Vice-Chairman of the Management Board