774622843e0311c8de9c18.pdf

2015-09-28


Notification of change in shareholding of the Company


Current report 32/2015


The Management Board of Impexmetal S.A. informs that on 28 September 2015 it got the notification from Boryszew S.A. with the seat in Warsaw that on 23 September 2015 Boryszew S.A. purchased 653,824 units of Impexmetal's shares, which has caused the change by more than 1% the share of Boryszew S.A. in the total number of votes in Impexmetal S.A.

As at 22 September 2015:

  • Boryszew S.A. got directly 101,597,243 units of Impexmetal's shares, constituting 50.80 % of share in the initial capital, entitling to 101,273,925 votes at GM of Impexmetal S.A., which constituted 50.64 % of the total number of votes.

  • The Boryszew Capital Group got 110,016,275 units of Impexmetal's shares, constituting

    55.01 % of share in the initial capital, entitling to 109,692,957 votes at GM of Impexmetal S.A., which constituted 54.85 % of the total number of votes.

    As at 25 September 2015:

  • Boryszew S.A. got directly 103,028,936 units of Impexmetal's shares, constituting 51.51 % of share in the initial capital, entitling to 102,451,067 votes at GM of Impexmetal S.A., which has constituted 51.23 % of the total number of votes.

  • The Boryszew Capital Group got 111,447,968 units of Impexmetal's shares, constituting

55.72 % of share in the initial capital, entitling to110,870,099 votes at GM of Impexmetal S.A., which has constituted 55.44 % of the total number of votes.


Signatures:

Małgorzata Iwanejko - President of the Management Board Paweł Tokłowicz - Proxy


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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