INTERFERIE SA (35/2018) List of shareholders holding at least 5% of the number of votes at the Extraordinary General Meeting on 06/07/2018

The board of INTERFERIE S.A. informs that at the Extraordinary General Meeting that took place on 06/07/2018, the following shareholders had at least 5% of the number of votes at this meeting: Fundusz Hotele 01 Sp. z o.o. SKA - the number of votes 9,861,625, which is 97.42% in the number of votes participating in the General Meeting and 67.71% in the total number of votes. The 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) )

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

Company information
Company name:Interferie SA
Adress: ul. Chojnowska 41 59-220 Legnica
Phone:+48 76 7495400

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