Article 65 par. 1 of the Act on Offerings list of information made available to the public
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1 Current Report: 73/2012 Date: Name of the Issuer: FERRUM S.A. Subject: List of information made available to the public in 2011 Legal grounds: Article 65 par. 1 of the Act on Offerings list of information made available to the public Content of the Report: The Management Board of ʺFERRUMʺ S.A. (the Issuer ) hereby conveys a list of the information set forth in Article 56 par. 1 of the Act dated 29 July 2005 on Public Offerings [ ], made available to the public in The original reports are at the Issuer s head office in Katowice, ul. Porcelanowa 11, and their content is also available on the Issuer s website at The Issuer also makes it known that some information contained in the enclosed list may be out of date. SIGNATURES OF PERSONS REPRESENTING THE COMPANY Date Position First name and surname President of the Management Board Grzegorz Szymczyk Registered Holder of a Commercial Power of Attorney Marek Królik
2 List of information made available to the public by FERRUM S.A. in 2011 Date No. Subject CURRENT REPORTS /2011 Information on transaction by person with access /2011 Schedule for publication of periodic reports in /2011 Performance forecast of "FERRUM" S.A. for /2011 Information on transactions by person with access / / / / /2011 Exceeding 10 % of equity of "FERRUM" S.A. by the value of deliveries by "FERRUM" S.A. for IZOSTAL S.A. Signing of a framework agreement with GAZ-SYSTEM regarding delivery of coated steel pipes Exceeding 10 % equity of "FERRUM" S.A. by the value of deliveries from HW Pietrzak Holding Sp. z o.o. Notification from a shareholder regarding a change to the share in the total number of votes in "FERRUM" S.A. Notification from a shareholder regarding a change to the share in the total number of votes in "FERRUM" S.A /2011 Information on transaction by person with access /2011 Exceeding 10 % of equity of "FERRUM" S.A. by the value of deliveries of coated steel pipes for GAZ-SYSTEM S.A. within the framework agreement concluded on 20 August /2011 Information on transactions by person with access / / / /2011 Notification from a shareholder regarding exceeding the threshold of 5 % of the total number of votes in "FERRUM" S.A. Exceeding 10 % of equity of "FERRUM" S.A. by the value of deliveries from ISD DUNAFERR CO. LTD., Hungary Signing a letter of intent stipulating the conditions of cooperation between HW Pietrzak Holding Sp. z o.o. and "FERRUM" S.A. with regard to formulating an optimal model of a presumptive merger of the Parties between "FERRUM" S.A. and Steel Tubes Sp. z o.o /2011 Information on transactions by persons with access /2011 Information on transactions by persons with access /2011 Change to the schedule for publication of periodic reports for financial year /2011 List of information made available to the public in /2011 between "FERRUM" S.A. and UNISET RSSP J. Gaczynski
3 /2011 Estimated data on performance of "FERRUM" S.A. in Q and correction of forecast for /2011 Change to the position of Vice-President of the Issuer's Management Board / / / /2011 between "FERRUM" S.A. and HW Pietrzak Holding Sp. z o.o. Convening of an Ordinary General Meeting of Shareholders of "FERRUM" S.A. to be held on 24 May 2011 Draft resolutions for the Ordinary General Meeting of Shareholders of "FERRUM" S.A. to be held on 24 May 2011 Amendments of the Statute of "FERRUM" S.A. planned for the Ordinary General Meeting of Shareholders of "FERRUM" S.A. to be held on 24 May /2011 Change to the schedule for publication of periodic report for Q / /2011 The Supervisory Board's report on the results of assessing financial statements of the Company and the Capital Group, as well as reports of the Management Board on activity of the Company and the Capital Group "FERRUM" S.A. in 2010, the Supervisory Board's report on its operations in 2010 and the Management Board's report on implementation of the Resolutions of the General Meeting of Shareholders regarding acquisition / disposal of real estate Resolutions adopted at the Ordinary General Meeting of Shareholders of "FERRUM" S.A. on 24 May /2011 List of shareholders holding at least 5 % of the total number of votes at the Ordinary General Meeting of Shareholders of "FERRUM"S.A. on 24 May /2011 Signing of an annex to the credit agreement with ING Bank Śląski S.A /2011 Signing of credit agreements with Bank Millennium S.A /2011 Signing of an annex to the credit agreement with ING Bank Śląski S.A / / / / / /2011 Exceeding 10 % of equity of "FERRUM" S.A. by the value of agreements concluded between "FERRUM" S.A. and KÖOLAJVEZETÉKÉPÍÖ ZRT. Information on transactions by entities closely related to persons with access Information on transaction by an entity closely related to persons with access Supplementary information regarding the notifications announced in Current Report No. 37 dated 20 June 2011 between "FERRUM" S.A. and HW Pietrzak Holding Sp. z o.o. Information on transaction by an entity closely related to persons with access /2011 Court decision on entry to the register of pledges
4 /2011 Court decision on entry to the register of pledges / / / /2011 Signing of a partial agreement between "FERRUM" S.A. and GAZ-SYSTEM regarding delivery of coated steel pipes Signing of a partial agreement between "FERRUM" S.A. and GAZ-SYSTEM regarding delivery of coated steel pipes Information on transactions by an entity closely related to persons with access Exceeding 10 % of equity of "FERRUM" S.A. by the value of deliveries from ISD DUNAFERR CO. LTD., Hungary /2011 Selection of a statutory auditor /2011 Estimated data on performance of "FERRUM" S.A. in the first half of / /2011 Purchase of own shares / /2011 Purchase of own shares /2011 Purchase of own shares / / /2011 Purchase of own shares / /2011 Purchase of own shares /2011 Purchase of own shares /2011 Purchase of own shares /2011 Purchase of own shares /2011 Purchase of own shares /2011 Purchase of own shares /2011 Purchase of own shares / /2011 Purchase of own shares /2011 Setting the date to commence the buy-back of own shares and information on terms and conditions of the buy-back Exceeding 10 % of equity of "FERRUM" S.A. by the amount of sales performed by "FERRUM" S.A. for LOGSTOR POLSKA Sp. z o.o. Information on transactions by an entity closely related to persons with access Updating the information on terms and conditions of "FERRUM" S.A. own share buy-back between "FERRUM" S.A. and HW Pietrzak Holding Sp. z o.o. Signing an agreement with Towarzystwo Ubezpieczeń Euler Hermes S.A. on granting contract guarantees with a revolving limit Notifications from shareholders regarding change to share in the total number of votes in "FERRUM" S.A /2011 Information on a transaction by persons with access
5 /2011 Purchase of own shares /2011 Purchase of own shares /2011 Purchase of own shares / /2011 Purchase of own shares /2011 Purchase of own shares / /2011 Purchase of own shares / /2011 Purchase of own shares /2011 Purchase of own shares /2011 Purchase of own shares /2011 Purchase of own shares /2011 Purchase of own shares /2011 Purchase of own shares /2011 Purchase of own shares / /2011 Purchase of own shares /2011 Purchase of own shares /2011 Purchase of own shares /2011 Purchase of own shares /2011 Purchase of own shares /2011 Purchase of own shares /2011 Purchase of own shares /2011 Purchase of own shares /2011 Purchase of own shares /2011 Purchase of own shares /2011 Purchase of own shares /2011 Purchase of own shares /2011 Purchase of own shares /2011 Purchase of own shares /2011 Purchase of own shares Exceeding 10 % of equity of "FERRUM" S.A. by the value of orders and deliveries between "FERRUM" S.A. and IZOSTAL S.A. Information on transactions by an entity closely related to persons with access Exceeding 10 % of equity of "FERRUM" S.A. by the value of agreements between "FERRUM" S.A. and IZOSTAL S.A. Signing agreements on delivery of coated pipes by Borusan Mannesmann Boru Sanayi ve Ticaret A.S. with its registered office in Turkey
6 / /2011 Purchase of own shares /2011 Purchase of own shares /2011 Purchase of own shares /2011 Purchase of own shares /2011 Purchase of own shares /2011 Purchase of own shares /2011 Purchase of own shares /2011 Purchase of own shares /2011 Purchase of own shares /2011 Purchase of own shares / / /2011 Purchase of own shares Estimated data on performance within 9 months of 2011 and withdrawing the performance forecast for 2011 between "FERRUM" S.A. and HW Pietrzak Holding Sp. z o.o. Change to time of execution of a partial agreement on delivery of coated steel pipes concluded between "FERRUM" S.A. and GAZ-SYSTEM S.A /2011 Bringing in contribution to a subsidiary company /2011 Purchase of own shares /2011 Purchase of own shares / /2011 Purchase of own shares /2011 Purchase of own shares /2011 Purchase of own shares /2011 Purchase of own shares /2011 Purchase of own shares /2011 Purchase of own shares /2011 Purchase of own shares /2011 Purchase of own shares / /2011 Purchase of own shares /2011 Purchase of own shares / /2011 Purchase of own shares Signing a general agreement with InterRisk Towarzystwo Ubezpieczeń S.A. Vienna Insurance Group on granting contract guarantees Signing an agreement with Sopockie Towarzystwo Ubezpieczeń Ergo Hestia S.A. on cooperation within granting insurance guarantees Exceeding 10 % of equity of "FERRUM" S.A. by the value of deliveries from ISD DUNAFERR CO. LTD., Hungary
7 /2011 Purchase of own shares /2011 Purchase of own shares /2011 Purchase of own shares /2011 Purchase of own shares /2011 Purchase of own shares /2011 Purchase of own shares /2011 Resignation submitted by a Member of the Supervisory Board of "FERRUM" S.A /2011 Resignation submitted by a Member of the Supervisory Board of "FERRUM" S.A /2011 Purchase of own shares /2011 Purchase of own shares /2011 Purchase of own shares /2011 Purchase of own shares /2011 Signing of an annex to the credit agreement with ING Bank Śląski S.A /2011 Purchase of own shares PERIODIC REPORTS R 2010 Annual report for RS 2010 Consolidated annual report for QSr1/2011 Extended consolidated quarterly report for Q PSr 2011 Extended consolidated semi-annual report for the first half of QSr3/2011 Extended consolidated quarterly report for Q SIGNATURES OF PERSONS REPRESENTING THE COMPANY Date Position First name and surname President of the Management Board Grzegorz Szymczyk Registered Holder of a Commercial Power of Attorney Marek Królik
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