Ownership structure

The Issuer's shareholding structure

* According to the list of persons entitled to participate in the Ordinary General Meeting of Shareholders of June 20, 2024.
** Other investors holding less than 5% of votes at the General Meeting of Shareholders.
A shareholder	A number of owned shares	% of the share capital	the number of votes attached to shares	% of the share in the number of votes of GM
ULTRO S.à r.l. (Subsidiary of mr. Dariusz Miłek)	23.010.000	33.41%	29.560.000	39.14%
Allianz Polska OFE*	4.367.006	6.34%	4.367.006	5.78%
Nationale-Nederlanden OFE*	4.267.000	6.20%	4.267.000	5.65%
Funds managed by Agiofunds TFI S.A.	3.874.064	5.63%	3.874.064	5.13%
Other investors **	33.349.930	48.42%	33.449.930	44.30%
Sum:	68.868.000	100,00%	75.518.000	100,00%

The Company's share capital amounts to PLN 6,886,800.00 and is divided into 68,868,000 shares with a nominal value of PLN 0.10 each, including 6,650,000 registered preference shares as to voting rights, so that each share carries two votes and 5.878.535 ordinary inscribed shares

The Issuer's share capital consists of 68 868 000 shares.
Number of shares	Series	Type of shares
6.650.000	A1	(preference inscribed shares according to a vote – 2 votes of a 1 share)
13.600.000	A2	(ordinary bearer shares)
9.750.000	B	(ordinary bearer shares)
2.000.000	C	(ordinary bearer shares)
6.400.000	D	(ordinary bearer shares)
768.000	E	(ordinary bearer shares)
2.000.000	H	(ordinary bearer shares)
6.850.000	I	(ordinary bearer shares)
6.850.000	J	(ordinary bearer shares)
5.878.535	L	(ordinary bearer shares)
8.121.465	M	(ordinary bearer shares)