Listing of Shareholders holding at least 5% of the total voting rights at EGM of Orzeł Biały S.A. on 2.03.2017

The Management Board of Orzeł Biały S.A (“The Company”) hereby provide for public notice the listing of Shareholders holding at least 5% of the total voting rights at EGM of Orzeł Biały S.A. on 2.03.2017.

NEF Battery Holdings S.a.r.l.

Number of votes attached to the shares held at the Extraordinary General Shareholders Meeting EGM : 10,082,388 which entitled to 82.43% votes at this EGM and constituted 60.55% of the total number of votes.

Open Pension Fund Otwarty Fundusz Emerytalny PZU “Złota Jesień”

Number of votes attached to the shares held at the Extraordinary General Shareholders Meeting EGM : 2,148,718 which entitled to 17.57% votes at this EGM and constituted 12.91% of the total number of votes.

Legal basis: Art. 70 Cl. 3 of the Public Offering Act – AGM listing above exceeding 5% at 13.22

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