Current Report No. 7/2018

Current Report No. 7/2018 — 23.05.2018 13:02

List of the shareholders holding at least 5% of votes at the Ordinary General Meeting of the Company on May 23, 2018

The Management Board of Atende S.A. presents the list of the shareholders holding at least 5% of votes at the Ordinary General Meeting of Atende S.A. held on May 23, 2018:

Spinoza Investments sp. z o.o. S.K.A., 8,668,965 votes, 40.80% at OGM, 23.85% in general,

Nationale Nederlanden Otwarty Fundusz Emerytalny, 6,000,000 votes, 28.24% at OGM, 16.51% in general,

Roman Szwed, 3,287,993 votes, 15.47% at OGM, 9.05% in general,

PKO BP BANKOWY Otwarty Fundusz Emerytalny, 2,976,720 votes, 14.01% at OGM, 8.19% in general.

At the Ordinary General Meeting a total of 21,248,678 shares were represented, 58.47% of the share capital.

Legal basis: Art. 70 item 3 of the Public Offering Act – list of shareholders holding over 5% at the General Meeting of Shareholders