List of shareholders holding at least 5% of the total number of votes at the OGM of Orzeł Biały S.A. on 19.02.2024

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 19,02.2024:

1) ZAP Sznajder Batterien S.A.

The number of votes attached to the shares hel dat the Ordinary General Meeting: 12 343 456, which entitle to 81,762% of votes at this Meeting, and constitutes 74,132% in the total number of votes in the Company.

2) Open Pension Fund PZU ”ZŁOTA JESIEŃ”

The number of votes attached to the shares hel dat the Ordinary General Meeting: 2 497 509 which entitle to 16,548% votes at this Meeting, and constitutes 14,999%in 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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