Shareholding

Indication of shareholders holding directly or indirectly through subsidiaries at least 5% of the total voting rights at the General Assembly of the Issuer along with indication of the number of shares held, their % share in the share capital, number of voting rights resulting from them and their % share in the total number of voting rights at the General Assembly.
Shareholders Number of voting rights at the GA Number of shares Share in the share capital and the total number of voting rights at the GA Nominal value of shares
Augusta Investment sp. z o.o. - indirectly Bożena Ciupińska  12 625 355 12 625 355 29,45% 4 166 367,15
Bowen Investments S.a.r.l. - indirectly Bogusław Pilszczek 8 587 265 8 587 265 20,04% 2 833 797,45
Marta Pilszczek 3 538 090 3 538 090 8,25% 1 167 569,70
Wysocki sp. jawna – indirectly Jacek Wysocki 4 966 902 4 966 902 11,59% 1 639 077,66
Aviva OFE Aviva Santander ** 4 282 000 4 282 000 9,99% 1 413 060,00
Quercus TFI S.A. 2 159 738 2 159 738 5,04% 712 713,54
*previous name Hedland Sp. z o.o. - name was changed 01.08.2018
**change of name from Aviva OFE to Aviva OFE Aviva Santander based on information received on 22.11.2018
Status as of November 15, 2018

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