List of shareholders holding 5% or more of total voting rights at the Annual General Meeting of Pelion S.A.

The Management Board of Pelion S.A. of Łódź is publishing a list of shareholders holding 5% or more of total voting rights at the Annual General Meeting held on April 21st 2015 in Łódź.
No. Shareholders eligible to attend the Annual General Meeting on April 21nd 2015 Number of votes % of voting rights at GM % of total voting rights
1 Jacek Szwajcowski 5,847,202 40.06% 31,99%
2 Zbigniew Molenda 3,074,519 21.07% 16,82%
3 AVIVA OFE Aviva BZ WBK 1,399,906 9.59% 7,66%
4 ING OFE 1,100,000 7.54% 6,02%
5 Legg Mason TFI S.A.* 1,021,562 7.00% 5,59%
7 KIPF Sp. z o.o.** 950,000 6.51% 5,20%
Total 13,393,189 91,77% 73.27%
Legg Mason* − a total of five funds:
LEGG MASON SENIOR FIO AKCJE
LEGG MASON AKCJI SKONCENTROWANY FIZ
LEGG MASON AKCJI 500+ FIZ
LEGG MASON PARASOL FIO SUBFUNDUSZ STRATEG
LEGG MASON PARASOL FIO SUBFUNDUSZ AKCJI
Korporacja Inwestycyjna Polskiej Farmacji Sp. z o.o.** - a company owned by Jacek Szwajcowski and Zbigniew Molenda. Jacek Szwajcowski is the company's parent entity.

On April 21st 2015, 20 shareholders were represented at the Annual General Meeting, holding a total of 14,594,722 votes, i.e. 79.85% of total voting rights at the General Meeting.

Legal basis:
Art. 70.3 of the Act on Public Offering, Conditions Governing the Introduction of Financial Instruments to Organised Trading, and Public Companies - list of shareholders holding 5% or more of total voting rights at the General Meeting (Dz.U. of 2005, No. 184, item. 1539)
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