5f4118a56622d5528650b2.pdf

2015-09-28


Notification of change in shareholding of the Company


Current report 33/2013


The Management Board of Impexmetal S.A. informs that on 28 September 2015 it got the notification from Mr. Roman Krzysztof Karkosik that on 28 September 2015 Mr. Roman Krzysztof Karkosik got a notification from the subsidiary Boryszew S.A. that on 23 September 2015 the company 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 Mr. Roman Krzysztof Karkosik got directly and indirectly 110,021,025 units of Impexmetal's shares, constituting 55.01 % of share in the initial capital, entitling to 109,694,007 votes at GM, which constituted 54,85 % of the total number of votes at GM of Impexmetal S.A.

As at 25 September 2015 Mr. Roman Krzysztof Karkosik got directly and indirectly 111,452,421 units of Impexmetal's shares, constituting 55.726 % of share in the initial capital, entitling to 110,870,599 votes at GM, which has constituted 55.435 % of the total number of votes at GM of Impexmetal S.A.


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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