Report number:
21/2023

Abbreviated name of the issuer: 
MIRBUD S.A.

Subject:
List of shareholders holding at least 5% of votes at the Ordinary General Meeting of Shareholders of MIRBUD S.A. held on 19 June 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 Ordinary General Meeting of Shareholders held on 19 June 2023:

1. JERZY MIRGOS 
   Number of votes available under the held shares –       41,600,000
   % share in the number of votes at the OGMS –             800%
   % share in the total number of votes –                         45.34%
2. NATIONALE NEDERLANDEN OFE
   Number of votes available under the held shares –       9,171,000
   % share in the number of votes at the OGMS –             17.85%
   % share in the total number of votes –                         10.05%

Signatures of representatives:
Jerzy Mirgos – President of the Management Board                                   
Paweł Korzeniowski – Member of the Management Board