2017-01-04 16:50:35

Current Report No. 4/2017

Date: 4 January 2017

Legal basis of the report: Article 70.3 of the Act on Public Offering - GSM list over 5% of vote

Topic: List of shareholders holding at least 5% of the number of votes at the Extraordinary General Meeting of the Warsaw Stock Exchange on 4 January 2017

Content:
The Warsaw Stock Exchange ('GPW') informs that the shareholders present at the GPW Extraordinary General Meeting on 4 January 2017 ('GPW EGM') jointly held 37,195,928 votes. The shareholder which held at least 5% of votes at GPW EGM was the State Treasury which held 29,376,940 votes equal to 78.98% of votes at the GPW EGM and 51.76% of the total vote.
The total number of shares issued by the Warsaw Stock Exchange is 41,972,000 and the number of votes conferred by the shares is 56,751,470.

Legal basis: Article 70.3 of the Act on Public Offering, Conditions Governing the Introduction of Financial Instruments to Organised Trading, and Public Companies of 29 July 2005.

Signatures of authorised representatives of the Company:
Paweł Dziekoński - Vice President of the Management Board
Dariusz Kułakowski - Member of the Management Board

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WSE - Warsaw Stock Exchange SA published this content on 04 January 2017 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 04 January 2017 16:02:03 UTC.

Original documenthttps://www.gpw.pl/raport_biezacy_en?geri_id=530

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