GI Group Poland S.A. — Major Shareholding Notification 2022

Mar 30, 2022

Appendix No 1 to Current report No 35/2022 – List of shareholders holding at least 5% of the total number of votes at Extraordinary General Meeting of GI Group Poland S.A. after the resumption of the meeting at 29 March 2022

Shareholder name	Number of votes from shares	Number of shares at the EGM	Percent of total number of votes	Percent of number of votes at the EGM
Total	65,753,888	57,761,622
Gi International S.r.l.	57,073,927	57,073,927	86.8 %	98.81 %