Announcement.

EUROSYSTEM SA (2/2017) List of shareholders entitled to participate in ZZA

Legal attitude: Art. 70, item 3 of the Act on Public Offering - General Meeting of Shareholders, list above 5% The Management Board of EUROSYSTEM SA hereby presents below the list of shareholders who at the Ordinary General Meeting of Shareholders on 30/06/2017 had at least a 5% share in votes: 1. Krzysztof Grębowicz holding 975,000 shares giving a total of 19,500,000 votes, which accounted for 44.46% of the total number of votes at the General Meeting of Shareholders and giving 30.60% of total votes in the Company. 2. Krzysztof Kozielski holding 1014,000 shares giving a total of 202,8000 votes, representing 46.24% of the total number of votes at the General Meeting and giving 31.91% of total votes in the Company:

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

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Company information
Company name:Eurosystem SA
ISIN:PLEURSS00014
NIP:6340135104
Adress: ul. Armii Krajowej 9A 41-506 Chorzów
Phone:+48 32 3498003
website:www.eurosystem.com.pl

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