Polenergia Spółka Akcyjna with the seat in Warsaw (‘Company’) hereby reveals the list of shareholders holding over 5% of the total number of votes at the Ordinary General Meeting which was convened on 25th April 2018, accompanied by specification of the number of votes each of them is entitled to from the shares owned and indication of their percentage share in the number of votes at this General Meeting as well as in the total number of votes. The list of shareholders referred to hereabove is defined in the appendix hereto.
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