Announcement.

HERKULES SA (37/2019) List of shareholders with at least 5% of votes at the Annual General Meeting of Shareholders of Herkules S. A. on June 12, 2019.

Management Board of Herkules S.A. (Issuer, Company) hereby publishes the list of shareholders holding at least 5% of the number of votes at the Issuer's Annual General Meeting (ZWZ), which took place on June 12, 2019:

1. Kwieciński Tomasz - number of votes: 5,633,897, share in votes at the OGM: 27.84%, share in the total number of votes: 15.60%;
2. VALUE FIZ subfund 1 - number of votes: 5,464,801, share in votes at the OGM: 27.01%, share in the total number of votes: 15.13%;
3. Nationale-Nederlanden OFE - number of votes: 4.220.00, share in votes at the OGM: 20.85%, share in the total number of votes: 11.68%;
4. Mieszało Wiesław - number of votes: 1.089.290, share in votes at the OGM: 5.38%, share in the total number of votes: 3.02%.
Legal basis:
Art. 70 points 3 of the Act of July 29, 2005 on public offering and conditions for introducing financial instruments to organized trading, and on public companies.

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

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Company information
Company name:Herkules SA
ISIN:PLZRWZW00012
NIP:951-203-21-66
Adress: ul. Annopol 5 03-236 Warszawa
Phone:+48 22 3318260
website:www.herkules-polska.pl

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