ZPUE SA (13/2017) List of shareholders holding at least 5% of the number of votes at the General Meeting of Shareholders

The Management Board of ZPUE S.A. with its registered office in Włoszczowa (hereinafter referred to as the "Company") publishes a list of shareholders holding at least 5% of the number of votes at the Ordinary General Meeting of Shareholders of the Company, held on 30 June 2017 (hereinafter referred to as "ZWZA"): 1) Koronea Investment S.à rl - holding at the Ordinary General Meeting of Shareholders: - 100,000 registered A series registered shares entitling to 500,000 votes, representing 36.04% of all votes at the Ordinary General Meeting of Shareholders and 27.78% of the total number of votes, - 600.352 ordinary shares entitling to performance of 600.352 votes, representing 43.27% of all votes at the Ordinary General Meeting of Shareholders and 33.35% of the total number of votes; 2) MetLife OFE - holding 248,014 ordinary shares at the Ordinary General Shareholders Meeting giving the right to 248,014 votes, representing 17.88% of all votes at the Ordinary General Meeting of Shareholders and 13.78% of the total number of votes. Shareholders participating in the Ordinary General Meeting of Shareholders were entitled to a total of 1,387,366 votes, representing 77.08% of the total number of votes.

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