Shares on the Stock Exchange

The shares of Rainbow Tours Spółka Akcyjna are listed on the parallel market of the Warsaw Stock Exchange in the continuous quotation system.

Structure of the share capital and information on general number of shares of Rainbow Tours Joints Stock Company and number of votes on shares traded in the parallel market in the Warsaw Stock Exchange

Share series

Type of shares

Number of shares [piece.]

Share capital [%]

Number of votes at GM [piece.]

Total votes at GM [%]

A series shares

Registered vote preference (x 2)

1.350.000

9,28%

2.700.000

16,97%

AA series shares *)

Ordinary bearer shares

495.000

3,40%

495.000

3,11%

AB series shares *)

Ordinary bearer shares

900.000

6,18%

900.000

5,66%

A series shares **)

Ordinary bearer shares

2.255.000

15,50%

2.255.000

14,17%

B series shares *)

Ordinary bearer shares

2.000.000

13,74%

2.000.000

12,57%

C1 series shares

Registered vote preference (x 2)

10.000

0,07%

20.000

0,13%

C1 series shares **)

Ordinary bearer shares

210.000

1,44%

210.000

1,32%

C2 series shares *)

Ordinary bearer shares

1.000.000

6,87%

1.000.000

6,28%

C3 series shares *)

Ordinary bearer shares

200.000

1,37%

200.000

1,26%

C4 series shares *)

Ordinary bearer shares

120.000

0,82%

120.000

0,75%

C5 series shares *)

Ordinary bearer shares

900.000

6,18%

900.000

5,66%

C6 series shares *)

Ordinary bearer shares

560.000

3,85%

560.000

3,52%

D series shares *)

Ordinary bearer shares

52.000

0,36%

52.000

0,33%

E series shares *)

Ordinary bearer shares

2.000.000

13,74%

2.000.000

12,57%

F series shares *)

Ordinary bearer shares

2.500.000

17,18%

2.500.000

15,71%

Total

14.552.000

100,00%

15.912.000

100,00%

Total shares traded at WSE

10.727.000

73,71%

10.727.000

67,41%

*) AA, AB, B, C2-C6, D, E and F series shares in the total number of 10,727,000 are traded at regulated parallel market on Warsaw Stock Exchange

**) The Management Board of the Company, acting on the motions of the Shareholders of the Company (Flyoo Sp. z o.o., Aironi Quattro Rodzina Fundacja, Elephant Capital Rodzina Fundacja and Mr. Sławomir Wysmyk) from 26/03/2025, decided to convert on 27/03/2025 a total of 2,465,000 registered preference shares into ordinary bearer shares, i.e.: (1) to convert a total of 2,255,000 series A registered preference shares of the Company with a nominal value of PLN 0.10 each, out of the total number of 3,605,000 series A registered preference shares of the Company, and (2) to convert a total of 210,000 series C1 registered preference shares of the Company with a nominal value of PLN 0.10 each, out of the total number of 220,000 series C1 registered preference shares of the Company