Announcement.

BORYSZEW SA (85/2017) Notification of change in shares

Boryszew S.A. with its registered office in Warsaw (the "Company") informs that today the Company received a notification pursuant to art. 69 par. 1 of the Act on Public Offering, Conditions Governing the Introduction of Financial Instruments to Organized Trading, and Public Companies of July 29, 2005 (Journal of Laws of 2013, item 1382), i.e., from Mineralis Spółka z o.o. with its registered office in Toruń, that on 27 November 2017, in connection with the implementation of the Share Transfer Agreement concluded on 24 November 2017, Mineralis Spółka z o.o. purchased 10,000,000 shares of Boryszew S.A. This transaction caused that Mineralis Spółka z o.o. the threshold of 5% of the total number of votes at the General Meeting (GM) of Boryszew S.A. Before concluding the above-mentioned transaction, Mineralis Spółka z o.o. held 9,875,000 shares of Boryszew SA, entitling to 9,875,000 votes at GM, which constituted 4.1464% of the total number of votes at WZ Boryszew SA. As at the date of conclusion of the above-mentioned transaction, Mineralis Spółka z o.o. holds 19,875,000 shares of Boryszew SA, entitling to 19,875,000 votes at GM, which accounted for 8.2812% of the total number of votes at WB Boryszew SA There are no persons referred to in art. 87 par. 1 lit. c of the Act on the offer, as well as there are no subsidiaries other than those mentioned in this notice that would have shares in Boryszew S.A. as well as there are no financial instruments related to Boryszew S.A. shares, referred to in art. 69 par. 4 points 7-9 of the Act on the offer.

Source: company website, investor relations, current and periodic reports.

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Company information
Company name:Boryszew SA
ISIN:PLBRSZW00011
NIP:837-000-06-34
Adress: ul. Jagiellońska 76 03-301 Warszawa
Phone:+48 22 6586568
website:www.boryszew.com.pl

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