Company

Shareholders

I. Persons acting in concert pursuant to an agreement or understanding to jointly acquire shares in Colian Holding SA and exercise voting rights at General Meetings of the Company have 77.650.161 shares in Colian Holding SA representing 40,28% of the company's share capital with the right to exercise 44,28 % of voting rights at General Meetings of the Company.

The concert party includes the following persons and legal entities:

  1. Barbara Kolańska - holding 5.000.000 shares, representing 2,59% of the company's share capital and 5.000.000 voting rights, representing 2,59% of the total number of voting rights at the Company's General Meetings;
  2. Ziołopex Sp. z o.o., Opatówek - holding 2.069.746 shares, representing 1,07% of the company's share capital and 2.069.746 voting rights, representing 1,07% of the total number of voting rights at the Company's General Meetings;
  3. AllumaInvest Sp. z o.o., Opatówek - holding 70.558.820 shares, representing 36,60% of the company's share capital and 70.558.820 voting rights, representing 36,58% of the total number of voting rights at the Company's General Meetings;
  4. Jan Kolański - holding 21.595 shares, which represents 0,01% of the company's share capital and 64.395 voting rights, representing 0,03% of the total number of voting rights at the Company's General Meetings.

II. The other shareholders hold 52.048.211 shares (including 16.000 preferred shares) representing 27,00% of the company's share capital with 27,00% of voting rights at General Meetings of the Company

Number
of shares
included
preferred
shares
%
share
capital
Number
of voting rights
at GMs
 %
of voting rights
at GMs
Jan Kolański       21 595 21 400 0,01          64 395
  0,03
Barbara Kolańska    5 000 000 - 2,59       5 000 000   2,59
Ziołopex sp. z o.o.
Piątek Mały
 2 069 746 - 1,07      2 069 746   1,07
AllumaInvest sp. z o.o. Kalisz 70 558 820 - 36,60 70 558 820 36,58
IPOPEMA FIZAN   63 105 397 - 32,73      63 105 397 32,72
Other shareholders   52 048 211 16 000 27,00      52 080 211
27,00
including:
The company-s own shares 9 535 503 - 4,95 9 535 503 4,94
Total 192 803 769
37 400 100      192 878 569
100