Announcement.

ZAKŁADY KOTŁOWECH STĄPORKÓW SA (30/2017) Supplementing notifications of a change in the share in the total number of votes

The Management Board of Zakłady Urządzeń Kotłowych "Stąporków" S.A. (Company) informs that on October 2, 2017, the Company received a notification prepared pursuant to Art. 69 of the Act on Public Offering (...) from Mr. Stanisław Pargiello, which reads as follows: Content of the notification from Mr. Stanisław Pargieła: "In addition to the notification of 1 September 2017 drawn up in accordance with Art. 69 of the Act on public offerings (...) on the change in my holding in the total number of votes in Zakłady Urządzeń Kotowych "Stąporków" SA (the Company) in connection with the registration by the relevant court of increasing the Company's share capital, I hereby inform that the event causing the change in my share in the total number of the Company was made on August 30, 2017. Information on the registration of the increase in the Company's share capital due to the issue of 2,000,000 C series ordinary bearer shares on the National Court Register on August 24 2017. Below I submit the supplemented content of the notification prepared in accordance with Article 69 of the Public Offering Act (...). In addition, I would like to assure you that I will be even more diligent in completing my information duties as a shareholder in a public company. Acting pursuant to art. 69 par. 1 and 2 points 1 in connection with art. 87 par. 1 point 2 69a para. 1 of the Act on Public Offering, Conditions Governing the Introduction of Financial Instruments to Organized Trading, and Public Companies (Journal of Laws of 2005, No. 184, item 1539, as amended) (Act), I hereby declare that in connection with adopting on 30 August 2017, information on the entry on 24 August 2017 of the entry in the National Court Register of Zakłady Urządzeń Kotowych "Stąporków" SA (Company) increase in the Company's share capital in connection with the issue of 2,000,000 ordinary bearer C series shares, which were taken up by FRAM Fundusz Inwestycyjny Zamknięty, my share in the number of votes in the total number of votes in Zakłady Urządzeń Kotłowych Stąporków SA was changed. Before registering the above increase in the share capital of the Company, my ownership of the Company's shares amounted to 814,874 shares of the Company, which accounted for 18.09% of the Company's share capital and entitled to 814,874 votes, which accounted for 18.09% of the total number of votes. Afterregistering the above increase in the share capital of the Company, my holding of shares in the Company amounts to 814,874 shares of the Company, which constitutes 12.53% of the Company's share capital and entitles to 814,874 votes, which constitutes 12.53% of the total number of votes. At the same time, I inform that there are no subsidiaries that would hold shares in the Company and there are no entities referred to in Art. 87 par. 1 point 3 lit. c of the Act. In addition, it informs that there are no financial instruments referred to in art. 69 par. 4 points 7-9 of the Act of July 29, 2005 on Public Offering, Conditions Governing the Introduction of Financial Instruments to Organized Trading, and Public Companies. "

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Company information
Company name:Zakłady Urządzeń Kotłowych Stąporków SA
ISIN:PLSTPRK00019
NIP:658-00-01-142
Adress: ul. Górnicza 3 26-220 Stąporków
Phone:+48 41 3741016
website:www.zuk.com.pl

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