|Name [Company]||Number of ordinary shares||Number of privileged shares||Total number of shares||Total number of votes||% votes at GM||Share in share capital|
|COMP S.A.*||12 228 189||18 450||12 246 639||12 320 439||75,66||75,89|
|ELZAB S.A. (own shares)||405 662||405 662||405 662||2,49||2,51|
|Other shareholders||3 466 729||18 020||3 484 749||3 556 829||21,84||21,59|
*The Company COMP S.A. with registered office in Warsaw holds together 12.652.301 ELZAB S.A. shares, which constitutes 78,41% share in ELZAB share capital (directly - 12.228.189 ordinary shares, which constitutes 75,78% share in ELZAB share capital; directly - 18.450 privileged shares, which constitutes 0,11% share in ELZAB share capital and indirectly - 405.662 of ELZAB S.A. own shares, which constitutes 2,51% share in ELZAB share capital). The total number of votes from shares held by COMP S.A. amounts to 12.726.101 votes, which constitutes 78,16% in the total number of votes ( directly - 12.320.439 votes, which constitutes 75,66% in the total number of votes; indirectly - 405.662 votes from own shares held by ELZAB S.A., which constitutes 2,49% in the total number of votes).
|Share capital||22 142 962,40 PLN|
|total number of shares||16.137.050|
|total number of votes||16.282.930|
|total number of shares on open market||16.137.050|
|number of shares in stock exchange||16.100.580|
The Company share capital consists of 16.137.050 shares, of which: - 8.100.000 A series shares - 36.470 B series shares (privileged to the vote 1:5) - 1.463.530 B series shares - 2.915.460 C series shares - 3.621.590 D series shares The nominal value of one share is PLN 1,36.