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Apis Spolka Akcyjna

Declaration of Voting Results & Voting Rights Announcements • Sep 1, 2020

9558_rns_2020-09-01_3401ddeb-54a3-4d5a-9dee-c62cea4f488d.html

Declaration of Voting Results & Voting Rights Announcements

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The Board of Directors' of APIS S.A. withheadquarters in Biłgoraj herein informs about theshareholdres,who participated in the Anual Shareholders' Meeting held on 31st August2020 r. and who held at least 5% of total votes on the AnnualShareholers' Meeting:1. Przedsiębiorstwo Wielobranżowe "APIS" H.Oziębło - D. Oziębło SpółkaJawnaNo ofshares registered for ASM: 102 500 000No of votes: 102 500 000Shareof votes on ASM: 99,99%Share of total votes: 52,34 %