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2016

Number Date Subject
55/2016 2016-09-14 Purchase of bonds by subsidiary

The Management Board of Boryszew S.A. with the seat in Warsaw informs that on 14 September,

2016 Hutmen S.A. with the seat in Warszawa – an indirect subsidiary of Boryszew SA acquired within

the Programme of registered bonds of Boryszew SA, adopted by Resolution No. 153/2016 of the

Management Board of Boryszew S.A. dated 28 July, 2016, 7 units of registered bonds series A3 of the

nominal value of PLN 1,000,000.00 each. The bonds have been purchased at the Issue Price for a

total amount of PLN 7,000,000.

The interest rate is based on the market conditions.

The day of buy-back of the bonds: 30 September, 2017.

Purchase of bonds occurred to investing free financial funds of subsidiary.

Signatures:

Piotr Szeliga – 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.

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