Announcement.

BALTIC BRIDGE SA (6/2018) List of shareholders holding at least 5% of votes at the Extraordinary General Meeting of the company under the name Baltic Bridge S.A., which was held on February 26, 2018

The Board of Baltic Bridge S.A. ("Company") hereby informs that the only shareholder holding at least 5% of the number of votes at the Extraordinary General Meeting of the Company ("NWZ") that took place on February 26, 2018 at 15:00 at the Notary's Office of Adam Suchty in Warsaw was a company under the name PJW Holdings Limited with its registered office in Nicosia with 14 460 100 shares representing the same number of votes at the NWZ. The percentage share of the company under the name PJW Holdings Limited in the number of votes at the NWZ was 100% and the percentage share in the total number of votes in the Company was 65.99%.

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Company information
Company name:Baltic Bridge SA
ISIN:PLARIEL00046
NIP:796-006-96-26
Adress: Rondo ONZ 1 00-124 Warszawa
Phone:+48 22 1166666
website:www.wi.pl

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