List of shareholders holding at least 5% of votes at the Annual General Meeting of Poznańska Korporacja Budowlana Pekabex S.A.

The Management Board of Poznańska Korporacja Budowlana Pekabex S.A. (“the Issuer”) makes available to the public the list of shareholders holding at least 5% of votes at the Annual General Meeting of the Issuer on June, 29 2021:

1. Fernik Holdings Limited: 2 029 382 votes accounting for 17,18% of votes at the Annual General Meeting and for 8,17% of total number of votes;

2. STE sp. z o.o.: 9 784 585 votes accounting for 82,82% of votes at the Annual General Meeting and for 39,41% of total number of votes.