Current reports

List of shareholders holding at least 5% of votes at the Ordinary General Meeting of Shareholders of the Company held on 14 June 2018.

Current report number: 26/2018

Data: 18 June 2018

The Management Board of OEX S.A. with registered office in Warsaw (hereinafter referred to as the ‘Company’) hereby presents a list of shareholders holding at least 5% of votes at the Ordinary General Meeting of Shareholders on 14 June 2018, specifying the number of votes to which each one of them is entitled to have as per the shares held and indicating their percentage share in the number of votes at the General Meeting and in the total number of votes.

Legal basis:

Art. 70 (3) of the Act of 29 July 2005 on public trading and on conditions of introduction of financial instruments into organised trading systems

Signatures:

Tomasz Słowiński – Member of the Management Board
Robert Krasowski – Member of the Management Board