INTERFERIE SA (3/2018) List of shareholders holding at least 5% of the number of votes at the Extraordinary General Meeting on January 23, 2018, ie on the day on which the resumption of the EGM convocation held on December 28, 2017 took place:

The board of INTERFERIE S.A. informs that at the Extraordinary General Meeting of INTERFERIE SA, which was held on 23/01/2018 (ie the day on which the resumption of the EGM convocation held on 28 December 2017), the following shareholders held at least 5% of the number votes at this meeting: Fundusz Hotele 01 Sp. z o.o. SKA - the number of votes 9.861.625, which is 98.20% in the number of votes participating in the Extraordinary General Meeting and 67.71% in the total number of votes. Total number of shares issued by INTERFERIE S.A. is 14 564 200. All shares are bearer shares. The maximum number of votes resulting from the issued shares is 14 564 200. Legal basis: art. 70 point 3 of the Act of July 29, 2005 on Public Offering, Conditions Governing the Introduction of Financial Instruments to Organized Trading, and Public Companies (Journal of Laws of September 15, 2016, item 1639, as amended) )

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