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
---------------------------------------------	--

notification	Attorney-in-fact for the purpose of submitting the
Type of entity natural person legal person
Address	Postcode	City/town	Country
Moerser Str. 149	47198	Duisburg	Deutschland
Entity name
PCC SE
LEI code
529900BC8ZRX8TF6L273

LEI code is missing

Shares held directly

Shares held indirectly, through subsidiares

Data of dependent entities

Address	Postcode	City/town	Country
Moerser Str. 149	47198	Duisburg	Germany
Entity name
PCC Chemicals GmbH
LEI code
529900UV9PA6LI85KV92
LEI code is missing
Total entity's 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 SE
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
--	--	--	--	--	----------------------------------------------------	--	--

Number of ordinary bearer and/or registered shares	Number of ordinary bearer and/or registered shares
0	151 648 640
Number of registered multiple-vote shares	Number of registered multiple-vote shares
0	0
% share in the share capital	% share in the share capital
0	151 648 640
% share in the share capital	% share in the share capital
0	87,09
Number of votes	Number of votes
0	275 714 640
% share in the number of votes	% share in the number of votes
0	92,46

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

Applicable Not applicable Shareholder – Article 69(1) and/or 2 of the Act on public offering (to be filled in by a shareholder)

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