Report number:
4/2023

Abbreviated name of the issuer: 
MIRBUD S.A.

Subject:
List of shareholders holding at least 5% of votes at the Extraordinary General Meeting of Shareholders of MIRBUD S.A. held on 30 January 2023   

Legal basis:
Article 70 (3) of the Act on Public Offering – the GMS list, above 5% 

Report content:    

The Management Board of MIRBUD S.A. with its registered office in Skierniewice (hereinafter referred to as the “Issuer”) hereby publicly announces the list of shareholders holding at least 5% of the votes at the Extraordinary General Meeting of Shareholders held on 30 January 2023:

1.    JERZY MIRGOS 
Number of votes available under the held shares – 41,600,000
% share in the number of votes at the EGMS –    79.81%
% share in the total number of votes –         45.34%

2.    NATIONALE NEDERLANDEN PTE S.A.
Number of votes available under the held shares –     9,171,000
% share in the number of votes at the EGMS –    17.59%
% share in the total number of votes –     9.99%

Signatures of representatives:

Jerzy Mirgos – President of the Management Board                                   
Paweł Korzeniowski – Member of the Management Board