89/2011 – List of shareholders over 5 % of votes on the Extraordinary General Meeting of Boryszew S.A.

89/2011

The Management Board of Boryszew S.A. announces the list of shareholders owing at least 5 % of the total number of votes at the Extraordinary General Meeting of Boryszew S.A. of October 13th, 2011:

Mr. Roman Krzysztof Karkosik – number of votes 675,705,408, e.g. 96.09 % of votes on this Meeting.
The above mentioned shares constitute 29.94 % of the total number of votes of on GM of Boryszew S.A.

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