CR 33/2016 Shareholders representing at least 5% of votes at the AGM of LPP SA as at 17 June 2016

Shareholders representing at least 5% of votes at the AGM of LPP SA as at 17 June 2016

Current report no.: 33/2016

Date: 17.06.2016

The Management Board of LPP SA announces the list of shareholders holding more than 5% of votes at the AGM as at 17 June 2016:

1) Marek Piechocki 874 999 votes representing 36.0% of votes at the AGM and 27.2% of the total number of votes,

2) Jerzy Lubianiec 874 999 votes representing 36.0% of votes at the AGM and 27.2% of the total number of votes,

3) Quarter Scsp 143 710 votes representing 5.9% of the number of votes at the AGM and 4.5% in the total number of votes.

4) AVIVA Otwarty Fundusz Emerytalny Aviva BZ WBK 136 000 votes representing 5.6% of the number of votes at the AGM and 4.2% in the total number of votes.