POLISH FINANCIAL SUPERVISION AUTHORITY

Current Report No 111/2016

Made on 2016-11-30

The issuer's name Magellan S.A.

Subject Shareholders owning more than 5% of votes at the Extraordinary Shareholders' Meeting

Legal grounds Article 70 point 3 of the Act on Public Offering

Report content:

Magellan S.A. Management Board hereby informs that at the Extraordinary Shareholders' Meeting held on 30 November 2016 in the Company's office in Łódź, the shareholders who owned at least 5% of votes at the Meeting were:

  • MEDIONA SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ owning 6,652,566 shares that give 6,652,566 votes at the Meeting. It represents 100% of votes at the Meeting and 98.996% of the general number of votes.

At the Extraordinary Shareholders' Meeting 6,652,566 shares were represented that give 6,652,566 votes accounting for 98.996% of the general number of votes.

Member, Management Board Member, Management Board

Rafał Karnowski Urban Kielichowski

Magellan SA published this content on 30 November 2016 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 12 December 2016 15:45:01 UTC.

Original documenthttp://www.magellansa.pl/Portals/1/Files/Raporty/Raporty biezace/EN/2016/111_Akcjonariusze_powyzej_5proc_glosow_na_WZA_ENG.pdf

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