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25/2017 - List of shareholders with more than 5% of votes at Rawlplug S.A.'s Extraordinary General Meeting of 14 December 2017

The Management Board of Rawlplug S.A. hereby discloses that the following shareholders had at least 5% of votes at Rawlplug S.A.'s Extraordinary General Meeting that took place today, i.e. on 14 December 2017:

- Amicus Poliniae sp. z o.o.: number of votes resulting from the shares held - 16 702 750, constituting 70.88% of votes at today's general meeting and 51.30% of the overall number of votes,

- Radosław Koelner: number of votes resulting from the shares held - 2 744 750, constituting 11.65% of votes at today's general meeting and 8.43% of the overall number of votes,

- Nationale-Nederlanden Otwarty Fundusz Emerytalny: number of votes resulting from the shares held -
2 441 000, constituting 10.36% of votes at today's general meeting and 7.50% of the overall number of votes,

- PKO BP Bankowy Otwarty Fundusz Emerytalny: number of votes resulting from the shares held -
1 677 562, constituting 7.12% of votes at today's general meeting and 5.15% of the overall number of votes.