List of shareholders holding at least 5 % of the total number of votes at the EGM Orzeł Biały S.A. on 15.01.2014

The Management Board of Orzeł Biały S.A. ( the “Company” ) announces to the public the list of Shareholders holding at least 5% of the total vote at the Annual Shareholders Meeting held on 30.06.2014:
NEF Battery Holdings S.à.r.l.
Number of votes attached to the shares held at the Annual Shareholders Meeting: 10 082 388, which entitled to 76.79% of votes at the meeting and represents 60.55 % of the total votes.
Otwarty Fundusz Emerytalny PZU „Złota Jesień”
Number of votes attached to the shares held at the Annual Shareholders Meeting: 2 148 000, which entitled to 16.36% of votes at the meeting and represents 12.90% of the total votes.
ING Otwarty Fundusz Emerytalny
Number of votes attached to the shares held at the Annual Shareholders Meeting: 900 000, which entitled to 6.85% of votes at the meeting and represents 5.41% of the total votes.

Legal basis:
Article 70 par. 3 of the Act on Public Offering – AGM list over 5%

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