Announcement.

PRIVATE EQUITY MANAGERS SA (27/2017) Information on the list of shareholders holding at least 5% of votes at the Ordinary General Meeting of Private Equity Managers S.A.

The Management Board of Private Equity Managers S.A. announces that at the Ordinary General Meeting (ZWZ) convened for June 29, 2017, the following shareholders participated and had at least 5% of votes: - MCI Management Spółka z ograniczoną odpowiedzialnością with its registered office in Warsaw, Plac Europejski 1, holding 1,287,275 shares at the AGM, representing 37.60% of the share capital, giving the right to 1,287,275 votes at the OGM, representing 37.60% of the total number of votes and 78.54% of votes present at the AGM, - MCI Capital Spółka Akcyjna with its registered office in Warsaw, Plac Europejski 1, holding at ZWZ 350,641 shares, constituting 10.24% of the share capital, giving the right to 350,641 votes at the OGM, constituting 10.24% of the total number of votes and 21, 39% of the votes present at the OGM.

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

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Company information
Company name:Private Equity Managers SA
ISIN:PLPREQM00011
NIP:5252493938
Adress: ul. Rondo ONZ 1 00-124 Warszawa
Phone:+48 22 3548353
website:www.privateequitymanagers.pl

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