Current reports

Legal basis                                                                             

Art. 70 sec. 3 of the Offering Act – General Meeting of Shareholders – a list of over 5%

Content of the report:                                                                                               

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 18 May 2022, 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.

A list of shareholders can be found in attachment to this report.

Signatures of Company’s representatives:

Tomasz Słowiński – Member of the Management Board

Robert Krasowski – Member of the Management Board

Annex