A list of shareholders holding at least 5% of votes during the Extraordinary General Meeting on April 17, 2024

8/2024

17.04.2024 14:16

Art. 70 item 3 of the Act on Public Offering – list of shareholders holding 5% of votes

Contents of the report

The Management Board of Zespół Elektrociepłowni Wrocławskich KOGENERACJA S.A., pursuant to article 70 item 3) of the Public Offering Act, hereby provides the list of shareholders holding at least 5% of votes during the Extraordinary General Meeting on April 17, 2024.

PGE Energia Ciepła S.A.
Number of votes: 8 652 173,
Number of votes at EGM: 8 652 173,
% of the total number of votes: approximately 58,07%,
% of votes at EGM: approximately 75,74%.

Otwarty Fundusz Emerytalny PZU „Złota Jesień“
Number of votes: 1 195 792,
Number of votes at EGM: 1 195 792,
% of the total number of votes: approximately 8,03%,
% of votes at EGM: approximately 10,47%.

Allianz Polska Otwarty Fundusz Emerytalny
Number of votes: 754 281,
Number of votes at EGM: 754 281,
% of the total number of votes: approximately 5,06%,
% of votes at EGM: approximately 6,60%.

Nationale Nederlanden Otwarty Fundusz Emerytalny
Number of votes: 746 000,
Number of votes at EGM: 746 000,
% of the total number of votes: approximately 5,01%,
% of votes at EGM: approximately 6,53%.

The maximum number of votes resulting from the issued KOGENERACJA S.A. shares amounts to 14 900 000.

Signatures of persons representing the company

Date Name Position and function
2024-04-17 Dominik Wadecki President of the Management Board
2024-04-17 Krzysztof Kryg Vice-President of the Management Board