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The Company

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

General Shareholders Meeting

2018 Ordinary General Shareholders Meeting (12nd June 2018) Adopted resolutions with the results of voting Shareholders holding at least 5% of votes at the Ordinary General Shareholders Meeting of ERGIS S.A. on 12nd June 2018 Ordinary General Shareholders Meeting (12nd June 2018) Notification of convocation of Ordinery General Shareholders Meeting on 12nd June 2018 Draft …

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% …

Supervisory Board Reports

2018 The Supervisory Board’s Report for 2017 Assessment of the Company’s standing including an assessment of the internal control, risk management and compliance systems and the internal audit function in the financial year 2017 Self-assessment of the Supervisory Board of ERGIS S.A., in the financial year 2017 Opinion on the dividend payment, the dividend date …