CURRENT REPORT No. 18_2015 List of shareholders holding at least 5% of votes at the Ordinary General Meeting held on 29.06.2015 CURRENT REPORT No. 18/2015 Date of preparation: 30/06/2015 Subject: List of shareholders holding at least 5% of votes at the Ordinary General Meeting held on 29.06.2015. Legal basis: Art. 56 sec. 1 item 2 of the Act on Public Offering - current and periodic information Content of the report:

The Management Board of Colian Holding S.A. publishes the list of shareholders holding at least 5% of votes at the Ordinary General Meeting held on 29.06.2015:

Number of votes

Number of shares

Shareholding structure

acc. to votes

Shareholding structure acc. to shares

Barbara Kolańska

5000000

5000000

5.83

5.83

Trade Ziołopex sp. z o.o.

10028780

10028780

11.69

11.70

Allumainwest sp. z o.o.

70558820

70558820

82.25

82.29

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