SHARE OWNERSHIP STRUCTURE

The table below specifies the shareholders having at least 5% of the shares in the share capital of the company LUG S.A.

* On the basis of the Extraordinary General Shareholders’ Meeting (NWZA) dated 28.09.2012, the reverse stock split was made in the proportion 25:1, and simultaneously its nominal value has been increased. Concerning above, since November 26, 2012 instead the amount of 179 964 250 shares of the nominal value 0,01 PLN each, there appeared the amount of 7 198 570 shares of the nominal value 0,25 PLN each. 

The Shareholders’ structure has been determined on the basis of:

• Ryszard Wtorkowski – the list of persons authorised for participation in the LUG S.A. Ordinary General Shareholders’ Meeting dated 28.06.2021r. (12.06.2021 – day of participation registration in the LUG S.A. Ordinary General Shareholders’ Meeting);
• Iwona Wtorkowska - the list of persons authorised for participation in the LUG S.A. Ordinary General Shareholders’ Meeting dated 28.06.2021r. (12.06.2021 – day of participation registration in the LUG S.A. Ordinary General Shareholders’ Meeting);
• The Funds held by OPERA TFI – announcement of May 19, 2022 regarding the correction of the notification on reduction of the share in the total number of votes at the General Meeting by NOVO Open Investment Fund managed by OPERA TFI S.A. - RB ESPI 9/2022;
• MKK3 Sp. z o.o. - information from 23.09.2021 on the direct share held so far by increasing over 5% in the total number of votes  - CR ESPI 11/2021.