List of shareholders with at least 5% of votes at the Ordinary Shareholder Meeting of PKP CARGO S.A. held on 13 June 2018

Legal basis (selected in ESPI):
Article 70 Item 3 of the Act on Offerings – list of shareholders above 5% of votes at the Shareholder Meeting.

The Management Board of PKP CARGO S.A. (“Company”) hereby announces the enclosed list of shareholders with at least 5% of votes at the Company’s Ordinary Shareholder Meeting held on 13 June 2018.

At the same time, the Company’s Management Board reports that during the Ordinary Shareholder Meeting no objection was submitted to the minutes of the meeting against any of the adopted resolutions and no item of the agenda was refrained from examination.

Legal basis:
Article 70 Item 3 of the Act of 29 July 2005 on Public Offering and the Terms and Conditions for Introducing Financial Instruments to an Organized Trading System and on Public Companies (consolidated text in the Journal of Laws of 2018 Item 512, as amended).