Investor

relations

Shareholder structure

As at 29.12.2021

Shareholders by number of votes

Syrius Investments S.a.r.l*: 81,29% (21 813 000 votes).
Remainder: 9,29% (2 491 420 votes).
Quercus Towarzystwo Funduszy Inwestycyjnych S.A.**: 4,97% (1 334 746 votes).
Own shares***: 4,45% (1 194 834 votes).

* A 100% subsidiary of Mr Krzysztof Domarecki

** At as 18.05.2021

*** The voting right from own shares held by the Company may not be exercised in accordance with Art. 364 § 2 of the Commercial Companies Code

Shareholders by number of shares

Syrius Investments S.a.r.l*: 78,01% (17 813 000 shares).
Remainder: 10,91% (2 491 420 shares).
Quercus Towarzystwo Funduszy Inwestycyjnych S.A.**: 5,85% (1 334 746 shares).
Own shares: 5,23% (1 194 834 shares).

* A 100% subsidiary of Mr Krzysztof Domarecki

** As at 18.05.2021

Shares by type

Series of shares Shareholder structure
(above 5%)
Number of votes Shareholding by
Number of votes
Shareholding by
Number of shares
A Syrius Investments S.a.r.l.* 8 000 000 29,81% 4 000 000
B Syrius Investments S.a.r.l.* 13 588 000 50,64% 13 588 000
C Syrius Investments S.a.r.l.* 225 000 0,84% 225 000
B Remainder 136 000 0,51% 136 000
C Quercus Towarzystwo Funduszy Inwestycyjnych S.A.** 1 334 746 4,97% 1 334 746
C The public offering 2 245 420 8,37% 2 245 420
D The public offering 110 000 0,41% 110 000
C Own shares 1 194 834 4,45% 1 194 834

* A 100% subsidiary of Mr Krzysztof Domarecki

** As at 18.05.2021

The share capital of the issuer creates 22 834 000 shares, including:
4 000 000 shares of series A preference shares (2 votes for one share)
13 724 000 Series B ordinary shares
5 000 000 Series C ordinary shares
110 000 Series D ordinary shares

The nominal value of each share of the Issuer is PLN 0.05.