Announcement.

MAKARONY POLSKIE SA (16/2018) Shareholders owning over 5% of votes at the Ordinary General Meeting of Makarony Polskie SA on June 28, 2018

Makarony Polskie SA with its registered office in Rzeszów publishes a list of shareholders holding at least 5% of the total number of votes at the Ordinary General Meeting of Makarony Polskie Spółka Akcyjna on June 28, 2018:
1. Praga Giełda Spożywcza SA together with a subsidiary Polskie Smaki Sp. z o.o., which entitled to 2 171 094 votes from shares held, which constituted 29.82% of votes at this assembly and 23.47% in the total number of votes from all shares in the Company;
2. Madova Sp. z o.o., which was entitled to 1,793,406 votes from shares held, which constituted 24.64% of votes at this assembly and 19.39% in the total number of votes from all shares in the Company;
3. Z.P.H. "Elpast" Elżbieta and Grzegorz Słomkowscy, s.c. together with Grzegorz Słomkowski, who were entitled to 1 183 040 votes from the shares held, which constituted 16.25% of votes at this assembly and 12.79% in the total number of votes from all shares in the Company;
4. Wojciech Wiśniewski together with the subsidiary Agro-Jumal Sp. z o.o., which were entitled to 445 032 votes from owned shares, which constituted 6.11% of votes at this assembly and 4.81% in the total number of votes from all shares in the Company;
5. PRONATURA Sp. z o.o., which held 402,300 votes from owned shares, which constituted 5.53% of votes at this assembly and 4.35% in the total number of votes from all shares in the Company.
On 28 June 2018 at the Ordinary General Meeting of Makarony Polskie Spółka Akcyjna there were 7 279 691 shares in total 9 250 071 representing 78.70% of the share capital of Makarony Polskie SA.

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Company information
Company name:Makarony Polskie SA
ISIN:PLMKRNP00015
NIP:813-32-78-856
Adress: ul. Podkarpacka 15 35-082 Rzeszów
Phone:+48 17 8753010
website:www.makarony.pl

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