|List of shareholders with at least 5% of votes at the Ordinary General Meeting (of Shareholders) of P.R.I. “POL-AQUA” S.A.|
|Legal basis:||Art. 70 item 3 of the Act on Public Offering – GSM list of shareholders above 5%|
|Signatures:||Piotr Chełkowski, President of the Board of Directors of P.R.I. “POL-AQUA” S.A.
Marek Sobiecki, Second Vice-President of the Board of Directors of P.R.I. “POL-AQUA” S.A.
The Board of Directors of P.R.I. "POL-AQUA" S.A. releases to the public the list of shareholders having at least 5% of the votes at the Company's OGM, which took place on 21st June, 2011, together with details of the number of votes each one is eligible to as a result of the number of shares owned, and indicating their percentage share in the number of votes at the Ordinary General Meeting and in the overall number of votes:
1. Shareholder: DRAGADOS S.A.
2. Shareholder: DIM S.A.R.L.
3. Shareholder: ING OTWARTY FUNDUSZ EMERYTALNY
4. Shareholder: Pioneer Pekao Investment Management S.A.