Announcement.

AITON CALDWELL SA (31/2018) Notification of obtaining information on the reduction of the shareholder's share in the total number of votes below 10%

Legal basis: Article 70 item 1 of the Act on the offer - purchase or sale of a significant block of shares
The Management Board of Aiton Caldwell S.A. ("Company") in fulfillment of the obligation under art. 70 point 1 of the Act on Public Offering, Conditions Governing the Introduction of Financial Instruments to Organized Trading, and Public Companies of July 29, 2005 (ie, September 15, 2016, Journal of Laws of 2016, item 1639) informs that today, ie December 21, 2018, the Company received notification from Mrs. Katarzyna Bednarska pursuant to art. 69 par. 1 point 2 of the Act on Public Offering, Conditions Governing the Introduction of Financial Instruments to Organized Trading, and Public Companies, with a reduction in the total number of votes at the general meeting below 10% of the total number of votes.
The content of the above-mentioned letter shows that as a result of the transaction of December 18, 2018, the sale of shares on the New Connect market Ms. Katarzyna Bednarska reduced her share below 10% of the total number of votes at the General Meeting of Aiton Caldwell S.A. Prior to the above-mentioned transaction, it held 1,130,734 ordinary bearer shares of Aiton Caldwell, representing 10% of the share capital of the Company, entitling to 1,130,734 votes at the General Meeting of the Company, constituting 10% of the total number of votes. After completing this transaction, it holds 1,086,346 ordinary bearer shares of Aiton Caldwell, representing 9.61% of the Company's share capital, entitling to 1,086,346 votes at the General Meeting of the Company, representing 9.61% of the total number of votes.
Please find attached the scan of received notification.

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Source: company website, investor relations, current and periodic reports.

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Company information
Company name:Aiton Caldwell SA
ISIN:PLATCDL00013
NIP:583-304-27-23
Adress: ul. Trzy Lipy 3 80-172 Gdańsk
Phone:+48 58 5050000
website:www.aitoncaldwell.pl

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