Announcement.

ERGIS SA (12/2018) 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"; "Company") announces that today it received a notification from Noble Funds that as a result of the sale of Ergis S.A. shares on April 19, 2018. total share of funds: - Noble Funds Fundusz Inwestycyjny Otwarte, - Open Finance Fundusz Inwestycyjny Otwarty, - Noble Fund of the Divisional Closed-end Investment Fund and - Noble Fund Opportunity Fundusz Inwestycyjny Zamknięty < / br> managed by Noble Funds Towarzystwo Funduszy Inwestycyjnych SA (Funds) fell below the threshold of 5% of the total number of votes of the Issuer. The number of shares held by the Funds before the change was 1.949.228 of the Company's shares, which accounted for 5.07% of ERGIS share capital and 21,499,228 votes, constituting 5.07% of the total number of votes at the General Meeting of ERGIS. Currently, the Funds hold 1,257,428 shares of the Company, which constitutes 3.27% of the share capital of ERGIS and 1,257,428 votes, representing 3.27% of 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, these Funds currently have 3.30% share in the total number of votes at the General Meeting of Ergis. According to the Funds declaration there are no entities dependent on them, holding shares of the Issuer and persons referred to in art. 87 par. 1 point 3 lit. c of the Public Offering Act. The Funds do not have votes on shares calculated in the manner specified in art. 69 b para. 2 and 3 of the Act on Public Offering.

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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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