Announcement.

EMPERIA HOLDING SA (44/2017) List of shareholders holding at least 5% of votes at the AGM of Emperia Holding SA on June 28, 2017.

The Management Board of Emperia Holding S.A. forward the list of shareholders holding at least 5% of votes at the Ordinary General Meeting of Emperia Holding SA, which was held on 28 June 2017. The Ordinary General Meeting represented shares giving 5 462 774 votes. 1. IPOPEMA 72 FIZ Non-public Assets - number of votes: 1 454 003. Percentage share in the number of votes at ZWZ on 28/06/2017: 26.62%, Percentage share in the total number of votes: 11.78% 2. ALTUS 29 FIZ - number of votes: 1 409 678. Percentage share in the number of votes at ZWZ on 28/06/2017: 25.81%, Percentage share in the total number of votes: 11.42% 3. AXA Otwarty Fundusz Emerytalny - number of votes: 999 036. Percentage share in the number of votes at ZWZ on 28/06/2017: 18.29%, Percentage share in the total number of votes: 8.09% 4. AVIVA OPEN EMIRUAL FUND AVIVA BZ WBK - number of votes: 794,000. Percentage share in the number of votes at ZWZ on June 28, 2017: 14.53%, Percentage share in the total number of votes: 6.43% 5. GOVERNMENT OF NORWAY - number of votes: 354 475. Percentage share in the number of votes at ZWZ on 28/06/2017: 6.49%, Percentage share in the total number of votes: 2.87%.

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Company information
Company name:Emperia Holding SA
ISIN:PLELDRD00017
NIP:712-10-07-105
Adress: ul. Projektowa 1 20-209 Lublin
Phone:+48 81 7451778
website:www.emperia.pl

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