The Management Board of Boryszew S.A. (the Company) informs that 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, the Company purchased on 16 January, 2015 on the Warsaw Stock Exchange 54,000 units of Boryszew treasury shares of the nominal value of PLN 1.00 each share, at the average price of PLN 5.77 per one share.
The above mentioned shares are equal to 54,000 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, holds 5,083,000 of its shares and indirectly through its subsidiaries 6,484,129, which are equal to 4.82 % of the share capital, giving right to 11,567,129 votes at the GM of Boryszew S.A., which are equal to 4.82 % the total number of votes.
According to § 5 section 1 point 6 of the Decree
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.
Boryszew SA is a Poland-based company primarily engaged in the aluminum production. The Company's activities are divided into six business segments: Aluminum, which focuses on the manufacture of aluminum wires and wire rods, sheets and strips; Copper, which produces copper pipes, tubes, alloy rods, bars and castings; Zinc and Lead, which provides lead alloys and refined lead from recycled batteries; Automotive, which is responsible for the production of plastic and metal car components, as well as automotive hoses; Chemicals, which offers various chemicals and plastic materials, such as antifreezes for car coolers, lubricants, pyrotechnic products and polyethylene terephthalate (PET) flakes, and Trade, which includes distribution of metals and real estate activities, among others. The Company operates through numerous subsidiaries in Europe, Asia and the Americas.
BORYSZEW S.A. 
