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2011

Number Date Subject
110/2011 2011-12-23 Notification of change in shares

Boryszew S.A. informs that it got on December 23rd, 2011 a notification from Bank Polskiej Spółdzielczości S.A that on December 22nd, 2011 it disposed in a block transaction 10,000,000 shares of Boryszew S.A. (settled on December 28th, 2011), which results a decrease in its share in the total number of votes at GM of Boryszew S.A. to a limit below 5%.
Before the change in the total number of votes Bank owned 115,759,274 shares of Boryszew S.A., which constituted 5.13 % of share in the initial capital of the Company.
The owned shares gave the 115,759,274 votes at the GM, which were equal to 5.13 % of the total number of votes at the GM of Boryszew S.A.
At present the Bank owns 105,759,274 Boryszew’s shares, which are equal to 4.69 % of shares in the initial capital.
The owned shares have given 105,759,274 votes at the GM of Boryszew S.A., which are equal to 4.69 % of the total number of votes at the GM.


Signature:
Małgorzata Iwanejko – President of the Management Board

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