Board of the European Compensation Center S.A. ("Company"), pursuant to art. 70 points 3 of the Act on Public Offering, Conditions Governing the Introduction of Financial Instruments to Organized Trading, and Public Companies of July 29, 2005 provides a list of Shareholders with at least 5% of votes at the Ordinary General Meeting of the Company held on June 14, 2018: br /> 1. KL Investment Sp. z o.o. - the number of votes attached to the shares held by 1.614.191, which entitle to 56.12% of votes at the Ordinary General Meeting and constitutes 28.82% of the total number of votes;
2. CORPOR CAPITAL Sp. z o.o. - the number of votes attached to shares held 1,261,950, which entitle to 43.88% of votes at the Ordinary General Meeting and constitutes 22.53% of the total number of votes.
Source: company website, investor relations, current and periodic reports.