Warsaw, dated 1 March 2017
14/2017
List of the shareholders of Sygnity S.A. who held at least 5% of the total number of votes at the Extraordinary General Meeting on 1 March 2017
Attached, the Management Board of Sygnity S.A. with the registered office in Warsaw ("Company") provides you with a list of the shareholders of the Company who at the Extraordinary General Meeting of the Company on 1 March 2017 held at least 5% of the total number of votes at this General Meeting, with the indication of the number of votes attached to shares held by each of them and the percentage share in the number of votes at this General Meeting and in the total number of votes.
Legal basis: Article 70 (3) of the Act of 29 July 2005 on public offering, conditions governing the introduction of financial instruments to organized trading, and public companies (Dz. U. [Polish Journal of Laws] of 2005, No. 184, item 1539 as amended).