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Apis Spolka Akcyjna

Declaration of Voting Results & Voting Rights Announcements Jun 20, 2018

9558_rns_2018-06-20_c824319f-4c7e-43c7-85b4-15239b271f70.html

Declaration of Voting Results & Voting Rights Announcements

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The Board of Directors' of APIS S.A. with headquarters in Biłgorajherein inform about the shareholdres,who participated in the AnualShareholders' Meeting held on 19th June 2018 r. and who held at least 5%of total votes on the Annual Shareholers' Meeting:

1. Przedsiębiorstwo Wielobranżowe "APIS" H. Oziębło - D. Oziębło SpółkaJawna

No of shares registered for ASM: 102 500 000No of votes: 102 500 000Shareof votes on ASM: 96,88 %Share of total votes: 52,34 %

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