Zespól Elektrocieplowni Wroclawskich KOGENERACJA S A : A list of shareholders entitled to at least 5% of votes during the Extraordinary General Meeting of Shareholders, which was held on April 1, 2021

Kancelaria Publiczna GPW [Public Chambers WSE]

Wrocław, 1.04.2021

Current report 5/2021

Subject: A list of shareholders entitled to at least 5% of votes during the Extraordinary General Meeting of Shareholders, which was held on April 1, 2021

The Management Board of Zespół Elektrociepłowni Wrocławskich KOGENERACJA S.A., pursuant to article 70 item 3) of the Public Offering Act, hereby provides the list of shareholders entitled to at least 5% of votes during the Extraordinary General Meeting of Shareholders, which was held on April 1, 2021.

PGE Energia Ciepła S.A. Number of votes: 8,652,173 Number of votes at GMS: 8,652,173

% of the total number of votes: 58.07 %

% of votes at GMS: approximately 79.46 %

Aviva Otwarty Fundusz Emerytalny Aviva Santander

Number of votes: 1,489,000

Number of votes at GMS: 1,489,000

% of the total number of votes: approximately 9.99 %

% of votes at GMS: approximately 13.67 %.

Nationale Nederlanden Otwarty Fundusz Emerytalny

Number of votes: 746,000

Number of votes at GMS: 746,000

% of the total number of votes: approximately 5.01 %

% of votes at GMS: approximately 6.85 %

The maximum number of votes resulting from the issued KOGENERACJA S.A. shares amounts to 14,900,000.

Legal basis: article 70, item 3 of the Act on Public Offering, Conditions Governing the Introduction of Financial Instruments to Organised Trading, and Public Companies of June 29, 2005;