List of shareholders holding at least 5% of the total number of votes at the OGM of Orzeł Biały S.A. on June 27, 2019

The Management Board of Orzeł Biały S.A. („The Company”) publishes a list of shareholders holding at least 5% of the total number of votes at the Ordinary General Meeting of The Company which was held on 27/06/2019:

1) NEF Battery Holdings S.a.r.l.
The number of votes attached to the shares held at the Ordinary General Meeting: 10.082.388, which entitle to 79.48% of votes at this Meeting, and constitutes 60.55% in the total number of votes in the Company.

2) Open Pension Fund PZU “ZŁOTA JESIEŃ”
The number of votes attached to the shares held at the Ordinary General Meeting: 2,161,000, which entitle to 17.03% votes at this Meeting, and constitute 12.98% of the total number of votes in The Company.

Legal basis: Art. 70 Cl. 3 Public Offering Act – General Meeting of Shareholders List above 5%

 

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