The Management Board of Boryszew S.A. (the Company) informs that subsidiary company – SPV Boryszew 3 Sp. z o.o. 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 and pursuant to Article 362 § 1 point 8) and Article 362 § 4 of the commercial companies code, purchased on 30 December 2014 on the Warsaw Stock Exchange 40,000 units of Boryszew’s shares of the nominal value of PLN 1.00 each share, at the unit price of PLN 5.64 per one share.
The above mentioned shares are equal to 40,000 votes at the General Meeting of the Company and which are equal to 0.02% of the share capital of the Company.
After these transactions the Company, directly and indirectly, holds 11,152,129 of its shares, which are equal to 4.65 % of the share capital, giving right to 11.152,129 votes at the GM of Boryszew S.A.
According to § 5 section 1 point 6 of the Decree
Miłosz Wiśniewski – Vice – President of the Management Board
Paweł Tokłowicz – Proxy
Translation from the original Polish version.
In the event of differences resulting from the translation, reference should be made to the official Polish version.