Shareholders Having At Least Five Per Cent of Vote at Extraordinary General Meeting of Develia S.A. on 8 January 2020

Report number 4/2020

Legal basis: Legal basis: Article 70(3) of Act on Public Offering – AGM List with above 5 per cent

The Management Board of Develia S.A. (“the Issuer” or “the Company”), pursuant to Article 70(3) of the Act on Public Offering and Conditions for Introducing Financial Instruments into Organised Trading System and on Public Companies, hereby presents a list of shareholders holding at least 5 per cent of vote at the Company’s Extraordinary General Meeting convened on 8 January 2020.

 

  1. NATIONALE-NEDERLANDEN OFE:

Number of votes attaching to shares held at the General Meeting: 81,545,000, which as at 08/01/2020 entitled to exercise 27.98 per cent of voting rights and constituted 18.22 per cent of total vote.

  1. OFE PZU “ZŁOTA JESIEŃ”:

Number of votes attaching to shares held at the General Meeting: 77,195,000, which as at 08/01/2020 entitled to exercise 26.48 per cent of voting rights and constituted 17.25 per cent of total vote.

  1. AVIVA OTWARTY FUNDUSZ EMERYTALNY AVIVA SANTANDER:

Number of votes attaching to shares held at the General Meeting: 53,462,839, which as at 08/01/2020 entitled to exercise 18.34 per cent of voting rights and constituted 11.94 per cent of total vote.

  1. METLIFE OTWARTY FUNDUSZ EMERYTALNY:

Number of votes attaching to shares held at the General Meeting: 34,528,295, which as at 08/01/2020 entitled to exercise 11.85 per cent of voting rights and constituted 7.71 per cent of total vote.

  1. AEGON OFE:

Number of votes attaching to shares held at the General Meeting: 30,546,601, which as at 08/01/2020 entitled to exercise 10.48 per cent of voting rights and constituted 6.82 per cent of total vote.