Announcement.

SYNEKTIK SA (18/2017) List of shareholders holding at least 5% of the total number of votes at the Ordinary General Meeting of Shareholders on June 28, 2017.

The Management Board of Synektik S.A. with its registered office in Warsaw hereby publishes the list of shareholders holding at least 5% of the total number of votes at the Ordinary General Meeting of Shareholders of the Company, which was held on 28 June 2017: Shareholder: MELHUS COMPANY LTD Number of votes from owned shares at the AGM - 2.134.980 Share in the total number of votes - 25.03% Share in the number of votes at the General Meeting of Shareholders - 31.04% Shareholder: ALTUS and funds by managed him Number of votes from shares held at the General Meeting of Shareholders 1,366,762 Share in the total number of votes - 16.02% Share in the number of votes at the General Meeting of Shareholders - 20.10% Shareholder : NATIONALE NEDERLANDEN Number of votes from owned shares at the GSM - 850,000 Share in the total number of votes - 9.97% Share in the number of votes at the AGM - 12.42% Shareholder : FRANKLIN TEMPLETON INVESTMENT FUNDS Number of votes from shares in the General Meeting of Shareholders - 844.335 Share in general li czbie votes - 9.90% Share in the number of votes at the General Meeting of Shareholders - 12.42% Shareholder: TRIGON and funds managed by it The number of votes from shares in the GA - 730,000 Share in the total number of votes - 8.56% Share in the number of votes at the General Meeting of Shareholders - 10.74% Shareholder: TFI PZU SA and funds managed by him / her. The number of votes from shares in the General Meeting of Shareholders - 401.692 Share in the total number of votes - 4.71% Share in the number of votes at the General Meeting of Shareholders - 5.91% Shareholder: GOVERMENT of NORWAY Number of votes from shares in the General Meeting of Shareholders - 371,344 Share in the total number of votes - 4.35% Share in the number of votes at the General Meeting of Shareholders - 5.46%

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Company information
Company name:Synektik SA
ISIN:PLSNKTK00019
NIP:521-31-97-880
Adress: Al. Witosa 31 02-532 Warszawa
Phone:+48 22 3270900
website:www.synektik.pl

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