CR 24/2020 Shareholders representing at least 5% of votes at the AGM of LPP SA as at 18 September 2020

Shareholders representing at least 5% of votes at the AGM of LPP SA as at 18 September 2020

Current report no.: 24/2020

Date: 18.09.2020

1.43 pm

The Management Board of LPP SA announces the list of shareholders holding more than 5% of votes at the AGM as at 18 September 2020:

1) Semper Simul Foundation 1,019,208 votes representing 42.19% of votes at the AGM and 31.5% of the total number of votes,

2) Sky Foundation 926,338 votes representing 38.35% of votes at the AGM and 28.6% of the total number of votes,

3) National-Nederlanden OFE 126,000 votes representing 5.22% of votes at the AGM and 3.9% of the total number of votes.