Announcement.

ERGIS SA (7/2018) Notification from a shareholder of a change in the total number of votes at the General Meeting of Shareholders of ERGIS S.A.

The ERGIS SA Management Board ("Issuer") announces that he received today a notification from Noble Funds Fundusz Inwestycyjny Otwarte, managed by Noble Funds Towarzystwo Funduszy Inwestycyjnych S.A. ("Fund"), about the change in the Fund's share in the total number of votes at the General Meeting of ERGIS. The Fund informs that on 9 February 2018, as a result of the disposal of ERGIS shares, its share fell below the 5% threshold of the total number of votes in the Company. The number of shares held by the Fund before the change was 2,0680,467 shares of the Company, which constituted 5.42% of ERGIS share capital and 2,065,467 votes, constituting 5.42% of the total number of votes at the General Meeting of ERGIS. Currently, the Fund holds 1,803,750 shares of the Company, which constitutes a 4.70% interest in the initial capital of ERGIS and 1,803,750 votes, constituting a 4.70% share in the total number of votes at the General Meeting of ERGIS. Taking into account own shares purchased by the Company for redemption, which do not take part in the vote at the General Meeting of Ergis, this Fund currently has 4.73% share in the total number of votes at the General Meeting of Ergis. According to the Fund's declaration, there are no entities dependent on him, holding shares of the Issuer and persons referred to in art. 87 par. 1 point 3 lit. c of the Public Offering Act. The Fund does not hold votes on shares calculated in the manner specified in art. 69 b para. 2 and 3 of the Act on Public Offering.

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

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Company information
Company name:Ergis SA
ISIN:PLEUFLM00017
NIP:573-00-03-999
Adress: ul. Tamka 16 00-349 Warszawa
Phone:+48 22 8280410
website:www.ergis.eu

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