Shareholding structure

List of shareholders, holding directly significant block of company’s shares, that is blocks of shares, which represent at least 5% of the total number of votes at the General Meeting

Shareholder

Number of shares [piece]

Number of votes at GM from shares [piece]

Share in Company’s capital share [%]

Total votes at GM [%]

Sławomir Wysmyk

1.680.000

3.030.000

11,54%

19,04%

Nationale-Nederlanden PTE j-s.c.

2.351.481

2.351.481

16,16%

14,78%

Generali PTE j-s.c.

1.092.223

1.092.223

7,51%

6,86%

OTHER SHAREHOLDERS

9.428.296

9.438.296

64,7904%

59,3156%

RAZEM

14.552.000

15.912.000

100,00%

100,00%