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Number Date Subject
37/2011 2011-04-13 Register of singular pre- emptive shares rights

Boryszew S.A. informs that on April 12th, 2011 the Management Board of National Depository for Securities S.A., after examining the motion of Boryszew S.A., decided to register on April 15th, 2011 in The National Depository of Securities 1,128,357,846 of bearer singular pre-emptive rights of series G shares of Boryszew S.A. of the nominal value of PLN 0.10 each issued share, according to the Resolution no. 4b of the Extraordinary General Meeting of Boryszew S.A. of Februery 28th, 2011 regarding increasing of initial capital of the Company by issue of series G shares and coded them PLBRSZW00102.
In case of not appearing of all circumstances of redemption of singular pre- emptive shares rights on April 15th, 2011 The National Depository of Securities will make the registration duties only to execute the attendance the realization of pre-emptive rights of ordinary bearer shares series G of Boryszew S.A. belonging to the shareholders of the company.

Małgorzata Iwanejko – Chairman of the Management Board


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