Apis Spolka Akcyjna

Declaration of Voting Results & Voting Rights Announcements • Oct 14, 2016

The Management Board of APIS S.A. "Company"with its headoffices inBiłgoraj, hereafter informs, that itsShareholder PrzedsiębiorstwoWielobranżowe APIS H.Oziębło - D.Oziębło Sp. J. sold on 10th of October2016 798.563 shares,which constitute 0,41 % of ordinary sharecapital of the Company at 6grosze. Before the before mentionedtransction the Shareholder had105.298.563 shares, which constituted53,77 % of ordinary sharecapital. After the transaction the Shareholderowns 104.500.000shares of the Company, which constitute 53,36 % ofordinary sharecapital and voting rights.Henryk Oziębło - thePresident ofthe Management Board is also a coowner of PrzedsiębiorstwoWielobranżoweAPIS H.Oziębło - D. Oziębło Sp. J.