Списък на акционерите, притежаващи най-малко 5% от гласовете на Общото събрание на Aforti Holding S.A. на 28 юни 2019 г. дт 50/2019

The Management Board of Aforti Holding S.A. based in Warsaw („the Company“, „the Issuer“) is making available to the public the list of shareholders holding at least 5% votes of the Annual General Meeting of the Issuer, which was held on 28/06/2019:

1. Klaudiusz Sytek
The number of registered shares at the Annual General Meeting: 6.556.216
The number of votes from registered shares: 6.566.216
Share in the number of votes at the Annual General Meeting: 89,75%
Share in the total number of votes: 84,03%

2. Kamilla Sytek – Skonieczna
The number of registered shares at the Annual General Meeting: 508.418
The number of votes from registered shares: 508.418
Share in the number of votes at the Annual General Meeting: 6,96%
Share in the total number of votes: 6,52%

Shareholders present at the Annual General Meeting held a total of 7.304.634 votes. The total number of shares issued by the Company is 7.801.915 and the number of votes resulting from these shares is 7.801.915.

Legal basis: Article 70 point 3 of the Act of 29 July 2005 on public offer and conditions for introducing financial instruments to organized trading system and on public companies (General Meeting of Shareholders – the list above 5%)

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