Announcement.

IBSM SA (15/2018) Changes in the shareholding structure

The Management Board of the company under the name IBSM Spółka Akcyjna with its registered office in Warsaw (& quot; Company & quot;) informs that the shareholding structure of the Company has changed. & Lt; br / & gt; The company received a notification from the Maltese Foundation foundation in the Family Foundation registered under the laws of the Republic of Malta under number PFLP-99, based in Sliema, Malta, at Tigne Street, Tigne Place, Office M / 5, Block 12, Sliema, Malta (" Buyer I & quot;) that on October 25, 2018, she indirectly acquired, through a share sales agreement through a company under the name PJW Holdings Limited with its registered office in Nicosia, 68,196 (sixty-eight thousand, one hundred and ninety-six) shares of the Company. As a result of the transaction, the indirect share of the Buyer I in the shareholding structure of the Company increased. Prior to the conclusion of share purchase agreements, Buyer I indirectly held 14,414 (fourteen thousand four hundred and fourteen) shares in the Company's share capital, representing 4.13% of the Company's share capital and entitling to 14,414 (fourteen thousand four hundred and fourteen) votes at the General Meeting of the Company (4, 13% in the total number of votes at the General Meeting of the Company). After the conclusion of the share purchase agreements, the Buyer I shares indirectly hold 82,610 (eighty two thousand six hundred ten) shares in the Company's share capital, representing 23.65% in the Company's share capital and entitling to 82,610 (eighty two thousand, six hundred and ten) votes at the General Meeting of the Company 23.65% of the total number of votes at the General Meeting of the Company. & Lt; br / & gt; In addition, the management of the Company received a notification from Mr. Alec Yurievich Fesenko ("Buyer II") that on October 25, 2018 he indirectly acquired through a share sale agreement through a company under the name Wheel Finance Joint Stock Company with a registered office in Warsaw, a total of 27,739 ( twenty seven thousand seven hundred and thirty nine) shares of the Company. As a result of the transaction, the indirect share of the Purchaser II in the shareholding structure of the Company increased. Prior to the conclusion of the share purchase agreements, the Second Purchaser was entitled to 13.216 (thirteen thousand two hundred and sixteen) shares in the Company's share capital, representing 3.78% of the Company's share capital, entitling to exercise 13.216 (thirteen thousand two hundred and sixteen) votesat the General Meeting of the Company (3.78% of the total number of votes at the General Meeting of the Company). After the conclusion of the share purchase agreements, the Buyer II shares are indirectly entitled to 40,955 (forty thousand nine hundred and fifty five) shares in the Company's share capital, representing 11.73% in the Company's share capital and entitling to exercise 40,955 (forty thousand nine hundred and fifty five) votes at the General Meeting of the Company, constituting 11.73% of the total number of votes at the General Meeting of the Company. & Lt; br / & gt;

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

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Company information
Company name:IBSM SA
ISIN:PLPLPGR00010
NIP:7010150153
Adress: ul. Adama Naruszewicza 27/310 02-627 Warszawa
Phone:+48 22 3974343
website:www.ppgsa.pl

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