Major Shareholding Notification • Feb 7, 2019
Major Shareholding Notification
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Subject: Company Shareholders
Current Report No. 08/2019
The Management Board of Pfleiderer Group S.A. (the "Company") herebyreleases the list of Company shareholders holding 5% or more of thetotal vote at the Company's Extraordinary General Shareholders Meetingof 7 February 2019 (the "Meeting").
1. Atlantik S.A., 6 RUE JEAN MONNET, L-2180 Luxembourg:
- Number of votes held - 12,474,561
- Percentage share of the total vote at the Meeting - 30.20%
- Percentage share of the total vote - 19.28%
2. Aviva OFE Aviva BZ WBK, ul. Inflancka 4B, 02-672 Warsaw, Poland:
- Number of votes held - 4,308,424
- Percentage share of the total vote at the Meeting - 10.43%
- Percentage share of the total vote - 6.66%
3. Yellow Sapphire S.a r.l., 22 GRAND-RUE, L-1660 Luxembourg:
- Number of votes held - 7,814,284
- Percentage share of the total vote at the Meeting - 18.92%
- Percentage share of the total vote - 12.08%
4. Brookside S.a r.l., 22 GRAND-RUE, L-1660 Luxembourg::
- Number of votes held - 4.792.659
- Percentage share of the total vote at the Meeting - 11.60%
- Percentage share of the total vote - 7.41%
5. Field Point IV S.a.r.l., 22 GRAND-RUE, L-1660 Luxembourg:
- Number of votes held - 3,079,810
- Percentage share of the total vote at the Meeting - 7.46%
- Percentage share of the total vote - 4.76%
6. Kings Forest S.a.r.l., 22 GRAND-RUE, L-1660 Luxembourg:
- Number of votes held - 2,508,562
- Percentage share of the total vote at the Meeting - 6.07%
- Percentage share of the total vote - 3.88%
7. Otwarty Fundusz Emerytalny PZU "Złota Jesień", Al. Jana Pawła II 24,00-13 Warsaw, Poland:
- Number of votes held - 2,200,000
- Percentage share of the total vote at the Meeting - 5.33%
- Percentage share of the total vote - 3.40%
8. NATIONALE-NEDERLANDEN OTWARTY FUNDUSZ EMERYTALNY; UL. TOPIEL 12;Warsaw, Poland:
- Number of votes held - 3,100,000
- Percentage share of the total vote at the Meeting -7.51%
- Percentage share of the total vote - 4.79%
This report was prepared pursuant to Article 70 Item 3 of the Act onPublic Offer and the Conditions for Introducing Financial Instruments tothe Organized Trading System and Public Companies dated 29 July 2005(consolidated text: Journal of Laws 2013, Item 1382, as amended).
07.02.2019
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