Current Report No. 8/2017

Current Report No. 8/2017 — 29.05.2017 13:20

List of the shareholders holding at least 5% of votes at the Ordinary General Meeting of the Company on May 29, 2017

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 29, 2017:

Nationale-Nederlanden Otwarty Fundusz Emerytalny, 6,000,000 votes, 63.77% at OGM, 16.51% in general,

PKO BP Bankowy Otwarty Fundusz Emerytalny, 2,855,232 votes, 30.35% at OGM, 7.86% in general,

Robert Fijołek, 553,000 votes, 5.88% at OGM, 1.52% in general.

At the Ordinary General Meeting a total of 9,408,232 shares were represented, 25.89% 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