Shareholders
| Shareholder | Number of shares | Number of votes | Share in the share capital | Share in the total number of votes |
| Finergis Investment Limited with registered office in Nicosia, Cyprus |
15 207 718 |
15 207 718 |
39,921% |
40,164% |
| Otwarty Fundusz Emerytalny PZU Złota Jesień Spółka Akcyjna with registered office in Warsaw |
7 681 771 |
7 681 771 |
20,165% |
20,288% |
| Otwarty Fundusz Emerytalny PKO | 3 936 679 | 3 936 679 | 10,334% | 10,397% |
| Ergis own shares | 230 374 | 230 374 | 0,605% | 0,00% |
| Others | 11 038 055 | 11 038 055 | 28,975% | 29,152% |
| Total |
38 094 597 |
38 094 597 |
100,00% |
100,00% |
As at 8th November 2018
In order to avoid any doubts and to present the Issuer’s full position on the matter, ERGIS S.A. hereby informs and explains that all and any documents, reports, financial information, data presentation and other materials are posted in Polish as well as in English versions, and the Issuer, always acting in good faith, assures that it makes every effort to have the ordered and published translations absolutely coherent with the original (Polish) version of the documents.
However, should there be any discrepancy or incoherence between the Polish version of the document and its English translation, ERGIS S.A. explains that the leading and the correct wording and version is the text prepared and disclosed in Polish.