Legal basis        

 Art. 70 item 3 of the Act on Public Offering – GMS list above 5%

According to Article 70 item 3 – the Act on Public Offering and Conditions for Introducing Financial Instruments to the Organized Trading System and on Public Companies, the Board Directors of Zakład Budowy Maszyn “ZREMB-CHOJNICE” S.A. (Joint Stock Company), _ Issuer_ provides information about Shareholders holding at least 5% of votes at the Annual General Meeting of Shareholders of ZBM “ZREMB-CHOJNICE” S.A. (Joint Stock Company), which was held on June 25, 2020.

The list includes the number of registered shares at the AGM on June 25, 2020, the number of votes at the AGM on June 25, 2020, their percentage share in the number of votes present at the Meeting, as well as in the total number of votes:

1.Mr. Krzysztof Kosiorek – Sobolewski

  • Number of registered shares at the AGMS on June 25, 2020: 2,751,173
  • Number of votes attributable from registered shares: 2,751,173
  • percentage share in the number of votes at the AGMS on June 25, 2020: 56.87%
  • percentage share in the total number of votes: 22.32 %

2.Mr. Marcin Garus

  • Number of registered shares at the AGMS on June 25, 2020: 1.138.671
  • Number of votes attributable from registered shares: 1.138.671
  • percentage share in the number of votes at the AGMS on June 25, 2020: 23.54%
  • percentage share in the total number of votes: 9.24 %

3.Astalis Sp. z o.o. (Ltd.)

  • Number of registered shares at the AGM on June 25, 2020: 934.152
  • Number of votes attributable from registered shares: 934.152
  • percentage share in the number of votes at the AGMS on June 25, 2020: 19.31%
  • percentage share in the total number of votes: 7.58%

SIGNATURES OF PERSONS ACTING ON BEHALF OF THE COMPANY
Date Name and Surname Position/Function Signature
2020-06-25 Krzysztof Kosiorek-Sobolewski Chairman of the Management Board
2020-06-25 Marcin Garus Deputy Chairman of the Management Board