The list of shareholders holding at least 5% of the total number of votes at the EGM of Orzeł Biały SA on 25.01.2018

The 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 at the Extraordinary General Meeting of Shareholders held on 25.01.2018:

NEF Battery Holdings S.ar.l.

The number of eligible votes owing to the shares at the Ordinary  Annual General Meeting: 10 082 388, which entitle to 80.77% of the votes at the said EGM and constitute 60.55% of the total number of votes.

Otwarty Fundusz Emerytalny PZU „Złota Jesień”

The number of eligible votes owing to the shares at the Ordinary General Shareholders Meeting: 2 100 000, which entitle to 16.82% of the votes at the said EGM and constitute 12.61% of the total number of votes.

Legal basis:
Art. 70 Pt. 3 of the Public Offering Act – AGM List above 5%

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