Report No. 26_Shareholders Holding at Least 5% of Votes During General Shareholders Meeting

The Management Board of Mostostal Warszawa S.A. hereby informs that the Shareholders holding at least 5% of votes in the Company during the General Shareholders Meeting held on 10 June 2019, were:

1. ACCIONA CONSTRUCCIÓN S.A. with its registered office in Madrid, holding 10,018,733 shares, entitling to 10,018,733 votes, constituting 67.69% of the number of votes at this Meeting and 50.09% in the total number of votes.

2. Otwarty Fundusz Emerytalny PZU "Złota Jesień" holding 3,745,000 shares authorizing to 3,745,000 votes, constituting 25.30% of the number of votes at this Meeting and 18.73% in the total number of votes.

3. Aviva Otwarty Fundusz Emerytalny Aviva Santander holding 1,010,000 shares entitling to 1,010,000 votes, constituting 6.82% of the number of votes at this Meeting and 5.05% in the total number of votes.

Legal basis

Article 70 paragraph 3 of the Act of 29 July 2005 on Public Offering, Conditions Governing the Introduction of Financial Instruments to Organized Trading, and Public Companies (unified text: Journal of Laws 2019, item 623).

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