List of Shareholders holding at least 5% of votes at the Extraordinary General Meeting of Shareholders on May 28th, 2012

Current report no : 24/2012
Report date : 5/28/2012
Abbreviated name : Ciech SA
Subject : List of Shareholders holding at least 5% of votes at the Extraordinary General Meeting of Shareholders on May 28th, 2012
Legal basis : Article 70 item 3 of the Act on the Offering – GSM list above 5%

Report : 

The Management Board of CIECH SA reports a list of Shareholders holding at least 5% of votes at the Extraordinary General Meeting of Shareholders of CIECH SA on May 28th, 2012.

1. State Treasury
   Number of votes 20,407,437
   % share in the total number of votes 38.72%
   % share in the number of votes at the General Meeting 62.86%
2. ING Otwarty Fundusz Emerytalny
   Number of votes 4,500,000
   % share in the total number of votes 8.54%
   % share in the number of votes at the General Meeting 13.86%
3. Otwarty Fundusz Emerytalny PZU "ZŁOTA JESIEŃ" S.A.
   Number of votes 3,140,000
   % share in the total number of votes 5.96%
   % share in the number of votes at the General Meeting 9.67%
4. Pioneer FIO with separated subfunds represented by Pioneer Pekao Investment Management S.A.
   Number of votes 2,634,996
   % share in the total number of votes 5.00%
   % share in the number of votes at the General Meeting 8.12%

Signatures of the Company’s Representatives : Dariusz Krawczyk – President of the Management Board 

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