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 20,03% 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 company name Hedland Sp. z o.o.- the change took place on 01.08.2018
** change of the company name from Aviva OFE to Aviva OFE Aviva Santander, based on information received on 11.22.2018, share ownership according to registration at the General Meeting of 17.05.2018; 4,200,000 shares were registered at the General Meeting of Shareholders on 16/05/2019; according to the Aviva OFE Information Prospectus, Aviva Santander dated 12.04.2019 ownership of shares 4 274 650
*** share ownership according to registration at the General Meeting of Shareholders on 19.05.2016
Status as of August 22, 2019

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