Shareholders

SHAREHOLDER NUMBER OF SHARES PHARE CAPITAL %  NUMBER OF VOTES POTING POWER
Dorota Michalak-Kurzewska i Tomasz Kurzewski
through the company Kurzewski Investment S.á.r.l
33 730 000 40,01% 56 730 000 52,87%
Zygmunt Solorz
through a subsidiary Karswell Ltd.
14 688 000 17,42% 14 688 000 13,69%
Nationale-Nederlanden Otwarty Fundusz Emerytalny * 8 154 781 9,67% 8 154 781 7,60%
PKO Towarzystwo Funduszy Inwestycyjnych S.A. ** 6 400 477 7,59% 6 400 477 5,97%

* The shareholding of Nationale-Nederlanden Open Pension Fund is the combined shareholding for Nationale-Nederlanden Open Pension Fund and Nationale-Nederlanden Voluntary Pension Fund, determined based on the list of shareholders present at the Extraordinary General Meeting of Shareholders of ATM Grupa S.A. on July 29, 2024.

** The shareholding of PKO Investment Fund Management Company was determined based on the list of shareholders present at the Extraordinary General Meeting of Shareholders of ATM Grupa S.A. on July 29, 2024.

Share capital

The Company’s share capital is made up of 84,300,000 shares, including

23,000,000 series A privileged shares, each carrying two votes
61,300,000 series B ordinary bearer shares
The Company conducted a stock split on March 14, 2008. After the slit, the face value of each share was 10 GR (0.1 PLN).