Shareholders Having At Least Five Per Cent of Vote at Ordinary General Meeting of Develia S.A. on 30 June 2021

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 present a list of shareholders holding at least five per cent of vote at the Company’s Ordinary General Meeting convened on 30 June 2021.

1. OFE PZU “ZŁOTA JESIEŃ”:
Number of votes attaching to shares held at the General Meeting:  85 289 000 shares, which as at 30/06/2021 entitled to exercise 31,65 per cent of voting rights and constituted 19,06 per cent of total vote.
2. NATIONALE-NEDERLANDEN OFE:
Number of votes attaching to shares held at the General Meeting: 83 470 921  shares, which as at 30/06/2021 entitled to exercise 30,98 per cent of voting rights and constituted 18,65 per cent of total vote.
3. AVIVA OTWARTY FUNDUSZ EMERYTALNY AVIVA SANTANDER:
Number of votes attaching to shares held at the General Meeting: 63 148 000 shares, which as at 30/06/2021 entitled to exercise 23,44 % per cent of voting rights and constituted 14,11 % per cent of total vote.
4. METLIFE OTWARTY FUNDUSZ EMERYTALNY:
Number of votes attaching to shares held at the General Meeting: 36 000 000 shares, which as at 30/06/2021 entitled to exercise 13,36 % per cent of voting rights and constituted 8,04 % per cent of total vote.