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Shareholder

Structure of ownership:

Shareholders Number of shares Participation in the capital (%) Number of votes Participation in votes during the General Meeting of Shareholders (%)
Juroszek Investments
Sp. z o.o.*
32 214 610 83,21% 33 714 610 83,84%
Remaining shareholders 6 500 000 16,79% 6 500 000 16,16%
Total: 38 714 610 100,00% 40 214 610 100,00%

* Juroszek Investments Sp. z o.o., in which all shares are held by Zbigniew Juroszek, the company`s founder and president.

Series Number of shares % of shares Number of votes % of votes
A 1 500 000,00 3,87% 3 000 000,00 7,46%
B 13 604 600,00 35,14% 13 604 600,00 33,83%
C 17 110 000,00 44,20% 17 110 000,00 42,55%
D 10,00 00,00% 10,00 00,00%
E 6 500 000 16,79% 6 500 000 16,16%
Total 38 714 610,00 100,00% 40 214 610,00 100,00%

The share capital of the Company amounts to 193 573 050,00 PLN and is divided into  38 714 610 shares with the nominal value 5,00 PLN each:
• 1.500.000 series A registered preference shares,
• 13.604.600 bearer shares series B,
• 17.110.000 bearer shares series C,
• 10 bearer shares series D,
• 6.500.000 bearer shares series E.

The share capital was fully paid.