Structure of ownership

Shareholders Number of shares Participation in the capital (%) Number of votes Participation in votes during the General Meeting of Shareholders (%)

Juroszek Holding Sp. z o.o. in which all shares are held by Zbigniew Juroszek, the company`s founder and president.

32 348 711 74,86% 33 848 711 75,70%
Funds managed by Nationale-Nederlanden Powszechne Towarzystwo Emerytalne S.A. 3 708 523 8,58% 3 708 523 8,29%
Remaining shareholders 7 157 376 16,56% 7 157 376 16,01%
Total 43 214 610 100% 44 714 610 100%

Shareholder structure according to the number of votes at the General Meeting

75,70%

8,29%

16,01%

Juroszek Holding sp. z o.o. and FR Zbigniew Juroszek Foundation

Funds managed by NN

Remaining shareholders

Share capital

Series Number of shares % of shares Number of votes % of votes
A 1 500 000,00 3,47% 3 000 000,00 6,71%
B 13 604 600,00 31,48% 13 604 600,00 30,43%
C 17 110 000,00 39,59% 17 110 000,00 38,26%
D 10,00 00,00% 10,00 0,00%
E 6 500 000 15,04% 6 500 000 14,54%
F 4 500 000 10,42% 4 500 000 10,06%
Total 43 214 610,00 100% 44 714 610,00 100%

The share capital of the Company amounts to 216 073 050,00 PLN and is divided into 43 214 610 shares with the nominal value 5,00 PLN each:

1 500 000

series A registered preference shares

13 604 600

series B bearer shares

17 110 000

series C bearer shares

10

series D bearer shares

6 500 000

series E bearer shares

4 500 000

series F bearer shares