Current reports

2026-09-10 15:49:49

List of shareholders holding at least 5% of the number of votes at the Extraordinary General Meeting of the Warsaw Stock Exchange on 10 September 2026

Current Report No. 17/2026

Date: 10 September 2026

Legal basis of the report: Article 70.3 of the Act on Public Offering – GM 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 10 September 2026

Content:
The Warsaw Stock Exchange (“GPW”) informs that the shareholders present at the GPW Extraordinary General Meeting on 10 September 2026 (“EGM”) jointly held 38,588,661 votes.
The shareholder who held at least 5% of votes at EGM was the State Treasury, which held 29,390,940 votes equal to 76.16% of votes at the EGM and 51.80% 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 56,744,470.

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:
Dominika Niewiadomska-Siniecka – Member of the Management Board
Marcin Rulnicki – Member of the Management Board