Shareholder structure

Allocation of capital

Distribution of votes

Shareholders Number of shares % of shares in the share capital Number of votes % of votes at the GM
Jacek Świderski via subsidiaries: 3 777 164 13,10 7 540 401 18,79
Orfe S.A. 3 763 237 13,05 7 526 474 18,76
Michał Brański via subsidiaries: 3 777 164 13,10 7 540 400 18,79
10X S.A. 3 763 236 13,05 7 526 472 18,76
Krzysztof Sierota via subsidiaries: 3 777 164 13,10 7 540 400 18,79
Albemuth Inwestycje S.A. 3 763 236 13,05 7 526 472 18,76
Founders altogether* 11 331 492 39,30 22 621 201 56,38
Other shareholders (freefloat) 17 504 235 60,70 17 504 235 43,62
Total 28 835 727 100,00 40 125 436 100,00
* Founders in connection with the shareholders agreement concluded on 19 March 2015 by the Founders and their subsidiaries (Orfe S.A., 10X S.A. and Albemuth Inwestycje S.A.) concerning joint voting at the general meeting of the Company and conducting a long-term policy towards the Company within the meaning of Article 87 section 1(5) of the Act on Public Offerings, the Conditions Governing the Introduction of Financial Instruments to Organized Trading, and on Public Companies dated 29 July 2005

Timetable

WIRTUALNA POLSKA HOLDING S.A.

ul. Jutrzenki 137 A
02-231 Warszawa
tel.: +48 22 57 63 900
fax: +48 22 57 63 901

REGON: 016366823
NIP: 5213111513