Current Report No. 9/2014

Current Report No. 9/2014 — 18.06.2014 18:00

List of the shareholders holding at least 5% of votes at the Ordinary General Meeting of the Company on June 18th, 2014

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 June 18th, 2014:

Spinoza Investments sp. z o.o. S.K.A., 8,668,965 votes, 70.20% at the Ordinary General Meeting, 23.9% in total,

Roman Szwed, 3,287,993 votes, 26.63% at the Ordinary General Meeting, 9.0% in total.

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