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

3.240.000

11,54%

17,63%

Nationale-Nederlanden PTE j-s.c.

1.962.942

1.962.942

13,49%

10,68%

Flyoo l.l.c.

855.000

1.710.000

5,88%

9,31%

Aironi Quattro Family Foundation

700.000

1.400.000

4,81%

7,62%

Elephant Rock Family Foundation

700.000

1.400.000

4,81%

7,62%

Generali PTE j-s.c.

1.092.223

1.092.223

7,51%

5,94%

OTHER SHAREHOLDERS

7.561.835

7.571.835

51,9642%

41,2028%

RAZEM

14.552.000

18.377.000

100,00%

100,00%