Announcement.

MZN PROPERTY SA (34/2018) List of shareholders holding at least 5% of the number of votes at the Extraordinary General Meeting of Shareholders on November 26, 2018.

The Management Board of MZN Property S.A. ("Company", "Issuer") provides below a list of shareholders holding at least 5% of number of votes at the Extraordinary General Meeting on November 26, 2018:
Jarosław Święcicki
number of votes at the Extraordinary General Meeting of Shareholders - 7 838 970
vote in the NWZ - 23.70%
share in the total number of votes - 18.45%
Tomasz Święcicki
number of votes at the Extraordinary General Meeting of Shareholders - 7 069 336
participation in votes at the EGM - 21.37%
participation in the total number votes - 16.64%
Wondelay Investments
number of votes at the Extraordinary General Meeting of Shareholders - 3,453,596
participation in votes at the EGM - 10.44%
share in the total number of votes - 8, 13%
Dariusz Piszczatowski (directly and through Sui Generis Investments Ltd.)
number of votes at the Extraordinary General Meeting of Shareholders - 3,769,000
vote in the NWZ - 11.39%%
share in the total number of votes - 8.87%
Funds managed by ALTUS Towarzystwo Funduszy Inwestycyjnych SA:
ALTUS ASZ FIZ ALTUS SUBFUND ASS FOREIGN MARKETS
ALTUS FIO UMBRELLA ALTUS SUBF. ASZ MARKET OF THE POLISH MARKET IN LIQUIDATION
ALTUS FIO UMBRELLA ALTUS STABILITY SUBMISSION FOR GROWTH IN LIQUIDATION
ALTUS FIZ OF ACTIONS
ALTUS ABSOLUTNA URBAN RETURN FIZ MARKETS
ALTUS FIO PARASOLOWY ALTUS SUBFUNDUSZ AKCJI W likwidacji
ALTUS ASZ FIZ ALTUS SUBFUND ASSORTAN OF POLISH MARKET
ALTUS FIZ ACTIVE ACTION
ALTUS FIZ OF ACTIVE ALLOCATION OF DIVIDEND COMPANIES
ALTUS FIO UMBRELLAS ALTUS SUBFUND OF ACTIVE MANAGEMENT IN LIQUIDATION
SKOK PARASOL FIO SUBFUND OF ETHICAL CROSS
ALTUS AN ABSOLUTE FEET RETURN FIZ OF THE POLISH MARKET
number of votes at the Extraordinary General Meeting of Shareholders - 10 947 972
share in the votes at the EGM - 33.10%
share in the total number of votes - 25.77 %
Persons representing the company:
Jarosław Święcicki - President of the Management Board
Sławomir Topczewski- Vice-President of the Management Board

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

ALL COMPANY ANNOUNCMENTS
Company information
Company name:MZN Property SA
ISIN:PLMORZN00016
NIP:957-098-69-59
Adress: ul. Rakowiecka 36 lok. 341 02-532 Warszawa
Phone:+48 22 8484065
website:www.morizon.pl

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