The Board of Directors of APIS S.A., with headquater in Biłgoraj, herebyinforms of shareholders holding at least 5% of votes at the AnnualShareholders Meeting, which took place on the 19th of June 2017.1.Przedsiębiorstwo Wielobranżowe "APIS" H. Oziębło - D. Oziębło Sp.J. -102.500.000 shares with 102.500.000 votes, which consisted 67,21% ofvotes at the ASM and 52,34% of total votes.2. ADRIX Sp. z o.o..- 50.000.000 shares with 50.000.000 votes, which consisted 32,79% ofvotes at the ASM and 25,53% of total votes.