Declaration of Voting Results & Voting Rights Announcements • Nov 30, 2018
Declaration of Voting Results & Voting Rights Announcements
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Polish Financial Supervision Authority (Komisja Nadzoru Finansowego) Plac Powstańców Warszawy 1 00-950 Warsaw
4Mobility S.A. ui. Smoina 4 03-375 Warszawa
Pursuant to Article 69, of the Act of 29 July 2005 on public offering and conditions of introduction of financial instruments into on organized trading system and on public companies (Journal of Laws of 2009, No. 185, item 1439, as amended), I the undersign Piotr Brzeski, hereby notify the Polish Financial Supervision Authority and 4Mobility S.A. with its registered office in Warsaw (KRS No. 0000562846) ("4Mobility"), that $-$ in connection with the share purchase transaction out of the regulated market dated 27.11.2018 ("the event") made by Black River DWC - LLC, with its registered office in. Business Logistics City, Dubai Aviation City, PO BOX 336266, Dubai, United Arab Emirates, established and operating under the law of UAE, ("Black River")- the number of votes I have in the total number of votes in 4Mobility, has indirectly decreased below 5%.
Before the event, I held indirectly by controlled entity - Black River - in total, 715.417 ordinary bearer shares of 4Mobility, i.e. 40,46% of the share capital of 4Mobility, giving 715.417 votes at the General Meeting of Shareholders of 4Mobility, i.e. 40.46 % of total votes at the General Meeting of Shareholders of 4Mobility no shares of 4Mobility.
Since the event I have no shares of 4Mobility.
In addition I inform you that except Black River no other of my subsidiaries, held any shares in the share capital of 4Mobility. Moreover I have not entered into any agreement with any third party of the transfer of rights to exercise the voting rights from the shares of 4Mobility.
Piotr Brzeski
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