The list of shareholders holding at least 5% of the total number of votes at the Ordinary AGM of Orzeł Biały SA on 29.05.2015 r.

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 Ordinary Annual General Meeting of Shareholders held on 29.05.2015:

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 76.78% of the votes at the said OAGM 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: 2 148 718, which entitle to 16.36% of the votes at the said OGSM and constitute 12.90% of the total number of votes.

ING Otwarty Fundusz Emerytalny
The number of eligible votes owing to the shares at the Ordinary General Shareholders Meeting:
900 000, which entitle to 6.85% of the votes at the said OGSM and constitute 5.41% 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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