The Management Board of Boryszew S.A. (the Company) informs that it received a notification on 22 October 2014 from a member of the Management Board and two members of the Supervisory Board, taking also supervisory posts in Impexmetal S.A. that a subsidiary company – Impexmetal S.A. acting upon the authorization granted by Boryszew S.A. through the Resolution no 19 of the Ordinary General Meeting of Boryszew S.A. of 25 June 2014 regarding authorization of the Management Board to purchase Boryszew’s treasury shares, as well as upon art. 362 § 1 point 8) and art. 362 § 4 of the Commercial Companies Code, purchased on 23 October, 2014 on regulated market of the Warsaw Stock Exchange in Warsaw, during the regular session, 114,581 shares of Boryszew SA at the average price of PLN 6.40 for 1 share.
Settlement date: 27 October, 2014.
The obliged persons do not agree to disclose their personal data.
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.