CR 27/2015 Correction to CR 27/2015

Correction to CR 27/2015

Current report no.: 27/2015

Date: 29.06.2015

The Management Board of LPP SA hereby informs that Current report no. 27/2015 includes an incorrect percentage share of votes at the AGM.

Modified content of the report:

The Management Board of LPP SA announces the list of shareholders holding more than 5% of votes at the AGM as at 26 June 2015:
1) Marek Piechocki 875,000 votes representing 36.5% of votes at the AGM and 27.1% of the total numer of votes,

2) Jerzy Lubianiec 875,000 votes representing 36.5% of votes at the AGM and 27.1% of the total number of votes,

3) Monistor Limited 200,728 votes representing 8.4 % of the number of votes at the AGM and 6.2% of the total number of votes,

4) AVIVA Otwarty Fundusz Aviva BZ WBK 139,000 votes representing 5.8% of the number of votes at the AGM and 4.3% in the total number of votes.