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MESSAGE _ENGLISH VERSION_
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Shareholders Controlling at Least 5% of the Votes at the General
Shareholders Meeting of Selvita S.A. Convened on June 24, 2026
The Management Board of Selvita S.A. with its registered office in
Krakow _"Company"_ hereby announces that the following shareholders
controlled at least 5% of the votes at the General Shareholders Meeting
of the Company _"GSM"_ convened on June 24, 2026:
1. Benevora Family Foundation in formation 2,943,160 shares of the
Company, which entitled it to exercise 5,875,160 votes, representing
38.48% of the shares at the GSM, 52.78% of the votes at the GSM and
26.90% of the total number of votes, respectively;
2. Nationale-Nederlanden Open Pension Fund 1,901,000 shares of the
Company, which entitled it to exercise 1,901,000 votes, representing
24.85% of the shares at the GSM, 17.08% of the votes at the GSM and
8.71% of the total number of votes, respectively;
3.CapitalS Family Foundation in formation 944,617 shares of the Company,
which entitled it to exercise 1,494,617 votes, representing 12.35% of
the shares at the GSM, 13.43% of the votes at the GSM and 6.85% of the
total number of votes, respectively;
4. Allianz Polska Open Pension Fund 1,137,229 shares of the Company,
which entitled it to exercise 1,137,229 votes, representing 14.87% of
the shares at the GSM, 10.22% of the votes at the GSM and 5.21% of the
total number of votes, respectively;
5. PZU "Złota Jesień" Open Pension Fund 710,319 shares of the Company,
which entitled it to exercise 710,319 votes, representing 9.29% of the
shares at the GSM, 6.38% of the votes at the GSM and 3.25% of the total
number of votes, respectively.
According to the attendance list, shareholders holding 7,649,160 shares
entitling them to exercise 11,131,160 votes were represented at the GSM.
The total number of shares in the Company is 18,355,474, entitling to
21,837,474 votes.
Disclaimer: This English language translation has been prepared solely
for the convenience of English speaking readers. Despite all the efforts
devoted to this translation, certain discrepancies, omissions or
approximations may exist. In case of any differences between the Polish
and the English versions, the Polish version shall prevail. Selvita
S.A., its representatives and employees decline all responsibility in
this regard.
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RB: Wykaz akcjonariuszy posiadających co najmniej 5% liczby głosów na Zwyczajnym Walnym
Zgromadzeniu Selvita S.A. w dniu 24 czerwca 2026 r. / Shareholders Controlling at
Least 5% of the Votes at the General Shareholders Meeting of Selvita S.A. Convened
on June 24, 2026
