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Apis Spolka Akcyjna

AGM Information • Jun 27, 2019

9558_rns_2019-06-27_426e3ef5-ec23-4ba8-9080-16a1a824f2e5.html

AGM Information

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The Board of Directors' of APIS S.A. withheadquarters in Biłgorajherein inform about theshareholdres,who participated in the AnualShareholders' Meeting heldon 26th June 2019 r. and who held at least 5%of total votes on theAnnual Shareholers' Meeting:1. Przedsiębiorstwo Wielobranżowe"APIS" H. Oziębło - D. Oziębło SpółkaJawnaNoof shares registered for ASM: 102 500 000No of votes: 102 500 000Shareof votes on ASM: 100 %Share of total votes: 52,34 %

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