Announcement.

DOM LEKARSKI SA (6/2018). List of shareholders holding at least 5% of the number of votes at the Extraordinary General Meeting of Shareholders on November 10, 2018.

Legal attitude: Art. 70, item 3 of the Public Offering Act - General Meeting of Shareholders, a list above 5% & lt; br / & gt; MANAGEMENT HOUSE OF THE LAWYERS S.A. forward the list of shareholders present at the Extraordinary General Meeting of the Issuer's Shareholders on November 10, 2018, holding at least 5% of the number of votes at this General Meeting. & Lt; br / & gt; The total number of votes on this EGM was: 1,665,000 & lt; br / & gt; Shareholder: Dariusz Piotrowski & lt; br / & gt; Number of votes from shares held at NWZA - 403.750 & lt; br / & gt; Share in the number of votes at the Extraordinary General Meeting of Shareholders - 24.25% & lt; br / & gt; Share in the total number of votes - 23.45% & lt; br / & gt; Shareholder: Dariusz Kuligowski & lt; br / & gt; Number of votes from shares held at NWZA - 403.750 & lt; br / & gt; Share in the number of votes at the Extraordinary General Meeting of Shareholders - 24.25% & lt; br / & gt; Share in the total number of votes - 23.45% & lt; br / & gt; Shareholder: Andrzej Lipiński & lt; br / & gt; Number of votes from shares held at NWZA - 403.750 & lt; br / & gt; Share in the number of votes at the Extraordinary General Meeting of Shareholders - 24.25% & lt; br / & gt; Share in the total number of votes - 23.45% & lt; br / & gt; Shareholder: Andrzej Palacz & lt; br / & gt; Number of votes from shares held at NWZA - 403.750 & lt; br / & gt; Share in the number of votes at the Extraordinary General Meeting of Shareholders - 24.25% & lt; br / & gt; Share in the total number of votes - 23.45% & lt; br / & gt;

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

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Company information
Company name:Dom Lekarski SA
ISIN:PLDMLKR00023
NIP:955-198-67-11
Adress: ul. Rydla 37 70-783 Szczecin
Phone:+48 91 4645036
website:www.domlekarski.pl

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