Announcement.

INFOSYSTEMS SA (11/2017) List of shareholders holding at least 5% of the number of votes at the Ordinary General Meeting of Infosystems S.A. on December 28, 2017

Legal basis: Art. 70, point 3, Act on Public Offering - General Meeting of Shareholders, list above 5% Infosystems SA Management Board. Shares the list of shareholders holding at least 5% of the total number of votes at the Ordinary General Meeting of Infosystems S.A., which was held on December 28, 2017. Total number of votes at the Ordinary General Meeting of Shareholders: 1. Shareholder: Mariusz Sosnowski Number of shares registered at ZWZ: 1,834,000 Number of votes from registered shares: 1,834,000 % share in the number of votes at the AGM: 72.26 Share % in the total number of votes: 44.65% 2. Shareholder: Tadeusz Sosnowski Number of shares registered at ZWZ: 704,000 Number of votes from registered shares: 704,000 % share in the number of votes at the AGM: 27.73% Share% in the total number of votes: 17.14%

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Company information
Company name:Infosystems SA
ISIN:PLINFST00013
NIP:125-10-45-420
Adress: ul. Okrzei 1A 03-715 Warszawa
Phone:+48 22 3338350
website:www.infosystems.pl

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