The list of Shareholders holding at least 5% of the total number of votes on Ordinary General Meeting of Orzeł Biały S.A. on 25th January 2018

he Management Board of Orzeł Biały S.A. (‘The Company’) hereby announces the list of Shareholders holding at least 5% of the total number of votes on Ordinary General Meeting of The Company, held on 25th January 2018.

NEF Battery Holdings S.ar.l.

The number of votes from owned stocks on Ordinary General Meeting: 10 082 388, which entitled to 80,77% of votes on this Meeting. It is 60,55% of general number of The Company’s votes.

Otwarty Fundusz Emerytalny PZU „Złota Jesień”

The number of votes from owned stocks on Ordinary General Meeting: 2 100 000, which entitled to 16,82% of votes on this Meeting. It is 12,61% of general number of The Company’s votes.

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