Legal Basis:
Article 70 point 3 of the Act on the offer – General Meeting of Shareholders – list above – 5 %

The Management Board of PPH KOMPAP S.A. in Kwidzyn informs that the following shareholders took part in the Ordinary General Meeting of the Company on 15 June 2016 possessing at least 5% of votes at the Ordinary General Meeting: 

1. Waldemar Ryszard Lipka – 735.100 shares, which authorises to 735.100 votes in the total number of votes at the Ordinary General Meeting which account for 15.71 % in the total number of votes, including at the Ordinary General Meeting they accounted for 41.65 % of votes;

2. Warsaw Equity Investments Spółka z o.o. with its registered office in Warsaw – 634.823 shares, which authorises to 634.823 votes in the total number of votes at the Ordinary General Meeting which account for 13.56 % in the total number of votes, including at the Ordinary General Meeting they accounted for 35.97 % of votes;

3. GRAND Spółka z o.o. with its registered office in Sopot – 351.600 shares, which authorises to 351.600 votes in the total number of votes at the Ordinary General Meeting which account for 7.51 % in the total number of votes, including at the Ordinary General Meeting they accounted for 19.92 % of votes.

SIGNATURES OF PERSONS REPRESENTING THE COMPANY
Date, First Name and Surname, Position/Function, Signature
16 June 2016 Waldemar Lipka – President of the Management Board