Shareholders holding at least 5% of votes at the Ordinary General Shareholders Meeting of Echo Investment S.A.

The Management Board of Echo Investment S.A. (hereinafter: the “Company”) discloses to the public information about the Shareholders holding at least 5% votes at the Ordinary General Shareholders Meeting of Echo Investment S.A. on 13 August 2020 (hereinafter: the “OGSM”).

1. Lisala sp. z o.o. – 272,375,784 shares carrying 76.43% votes at the OGSM and representing 66.00% of the total number of votes at the general meeting of the Company;

2. Nationale-Nederlanden Otwarty Fundusz Emerytalny – 55,800,000 shares carrying 15.66% votes at the OGSM and representing 13.52% of the total number of votes at the general meeting of the Company.

3. AVIVA Otwarty Fundusz Emerytalny AVIVA Santander – 27,000,000 shares carrying 7.58% votes at the OGSM and representing 6.54% of the total number of votes at the general meeting of the Company.

Legal basis: Article 70 sec. 3 of the Act on Public Offering and Conditions Governing Introduction of Financial Instruments to Organized Trading and of Public Companies (consolidated text: Journal of Laws of 2019, item 623).