PL

Shareholders holding more than 5 % of votes at the Ordinary General Meeting of Shareholders

The Management Board of Grupa Kęty S.A. hereby presents the shareholders holding at least 5 % of votes at the Ordinary General Meeting of Shareholders of Grupa Kęty S.A. held on 12 May 2016.

1. AVIVA Otwarty Fundusz Emerytalny AVIVA BZ WBK – 1,861,276 shares, whose number equals the number of votes, which accounted for 35,50% of the share in the number of votes at this meeting and 19.69 % of votes in the total number of votes.

2. NATIONALE-NEDERLANDEN OFE  – 1,600,000 shares, whose number equals the number of votes, which accounted for 30,52% of the share in the number of votes at this meeting and 16.92 % of votes in the total number of votes.

3. OFE PZU “Złota Jesień” – 870,000 shares, whose number equals the number of votes, which accounted for 16,59 %  of the share in the number of votes at this meeting and 9.20 % of votes in the total number of votes.

4. Otwarty Fundusz Emerytalny Allianz Polska – 499,562 shares, whose number equals the number of votes, which accounted for 9,53%  of the share in the number of votes at this meeting and 5.28 % of votes in the total number of votes.