PCC Exol S.A.

Declaration of Voting Results & Voting Rights Announcements • Dec 21, 2024

Shareholder – Article 69(1) and/or 2 of the Act on public offering (to be filled in by a

shareholder)

Original notification / change

Change Initial notification

Issuer's data
LEI code
2594002H3ZAFID0MP378
Issuer's name
PCC EXOL SPÓŁKA AKCYJNA

Data of the entity sending the notification
Attorney-in-fact for the purpose of submitting the notification
Type of entity natural person legal person Address	Postcode	City/town	Country
Moerser Str. 149	47198	Duisburg	Deutschland
Entity name
PCC Chemicals GmbH
LEI code
529900UV9PA6LI85KV92
LEI code is missing Shares held directly Shares held indirectly, through subsidiares
Entity's direct shareholding before the change
Number of ordinary bearer and/or registered shares
151 648 640
Number of registered multiple-vote shares
0
Total number of shares
151 648 640
% share in the share capital
87,09
Number of votes
275 714 640
% share in the number of votes

92,46

Entity's direct shareholding before the change

Number of ordinary bearer and/or registered shares

151 648 640
Number of registered multiple-vote shares
0
Total number of shares
151 648 640
% share in the share capital
87,09
Number of votes
275 714 640

% share in the number of votes

92,46

Reason for submitting the notification

Details of the event

Entity concerned

PCC Chemicals GmbH

Date of submitting the notification	Date of the event
2024-12-20	2024-12-18
Transaction settlement date	Date of obtaining information about the event
	2024-12-18

Type of event

Other

Description of the event

Merger of PCC Chemicals GmbH onto PCC SE by transfer and assumption of all rights and obligations.

Prior to the merger PCC Chemicals (100% held by PCC SE) hold the above mentioned shares directly in PCC Exol SA, after the merger PCC SE helds the above mentioned shares directly in PCC Exol SA. PCC Chemicals ceased to exist.

Mr Waldemar Presussner helds 100% in PCC SE and hence indirectly the above mentioned shares in PCC Exol SA. (prior and after the merger)

Entity's direct shareholding

shareholding before the change shareholding after the change

Number of ordinary bearer and/or registered shares
0
Number of registered multiple-vote shares
0
% share in the share capital
0
% share in the share capital
0
Number of votes
0
% share in the number of votes
0

Current shareholding resulting from Article 69b of the Act on public offering

Not applicable

Applicable

Total (direct and indirect) and current shareholding

Total and current holding are not the same

Total holding

Number of ordinary bearer and/or registered shares

151 648 640

Number of registered multiple-vote shares

0

Total number of shares

151 648 640

% share in the share capital

87,09

Number of votes

275 714 640

% share in the number of votes

92,46