Current Report No. 7/2026
The Management Board of Boryszew S.A. (“Company”, “Issuer”) advises that on 22 April 2026 it adopted a resolution to submit to the nearest Meeting of Shareholders of Boryszew S.A. a recommendation on allocation of the net profit for 2025 for the supplementary capital.
The above decision is a deviation from the Company’s dividend policy published on 21 May 2022 in current report No. 21/2022.
The Management Board of the Company, while adopting the above recommendation, took into consideration such aspects as the anticipated, in accordance with the Strategy of Boryszew Capital Group for 2025-2029, investment outlays of Boryszew Group, including the ongoing and planned investment processes in the Circular Economy Segment involving the construction of installations for thermal transformation of municipal and hazardous waste, as well as special production for military needs.
The Company’s Supervisory Board shared a positive opinion of the Management Board’s proposal. The final decision on the allocation of the net profit for 2025 will be made by the General Meeting of Shareholders of Boryszew S.A., which will be announced by the Company by means of an appropriate current report.
Legal attitude: Article 17 section 1 MAR – Confidential information.
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