The Management Board of Mostostal Warszawa S.A. informs that the Shareholders holding at least 5% of votes at the Ordinary General Meeting of the Company held on 22 July 2020 were as following:

1. Acciona Construcción S.A. with its registered office in Madrid, holding 12,426,388 shares entitling to 12,426,388 votes, constituting 76.45% of votes at this Meeting and 62.13% of the total number of votes.

2) Otwarty Fundusz Emerytalny PZU "Złota Jesień" holding 3.827.000 shares entitling to 3.827.000 votes, representing 23,55% of votes at this Assembly and 19,14% in the total number of votes.