RB_11_2016_ENG

PATENTUS S.A. CR 11 2016

Polish Financial Supervision Authority Current report No 11/2016

Report date : 16th of June 2016

Abbreviated issuer name:

PATENTUS S.A.

Subject:

List of shareholders holding at least 5 % of the number of votes at the AGM held on 16th of June 2016.

Legal grounds:

Article 70 point 3 of the Act on Public Offering - AGM list over 5 %

Report content:

The Management Board of PATENTUS S.A. publishes a list of shareholders holding at least 5 % of votes at the Extraordinary General Meeting of PATENTUS S.A. held on 16th June 2016:

  1. Józef Duda - number of voting rights attached to shares - 7 679 350 representing 18,55 % of votes at the Extraordinary General Meeting and 16,12 % of the total votes.

  2. Urszula Gotz - number of voting rights attached to shares - 8 183 300 representing 19,77 % of votes at the Extraordinary General Meeting and 17,18 % of the total votes.

  3. Małgorzata Barbara Duda - number of voting rights attached to shares - 6 306 800 representing 15,24 % of votes at the Extraordinary General Meeting and 13,24 % of the total votes.

  4. Małgorzata Elżbieta Duda - number of voting rights attached to shares - 13 846 350 representing 33,45 % of votes at the Extraordinary General Meeting and 29,07 % of the total votes.

  5. Henryk Gotz - number of voting rights attached to shares - 5 375 000 representing 12,99 % of votes at the Extraordinary General Meeting and 11,29 % of the total votes.

PATENTUS SPÓŁKA AKCYJNA

( full issuer name )

PATENTUS S.A. Electro engineering industry ( ele ) (abbreviated issuer name) (sector acc. to WNE classification)

43-200 Pszczyna (zip code ) (town city )

Górnośląska 11 (street) (building number )

(32) 210 00 78 (32) 210 12 14

(telephone number) (fax)

biuro@patentus.pl giełda@patentus.pl www.patentus.pl (e-mail) (www)

638-14-35-033 273585931

(Vatin) (National Business Registry Number )

SIGNATURES OF THE COMPANY'S REPRESENTATIVES:

Date Name and Surname Position/Function Signature 16th June 2016 Józef Duda Prezes Zarządu …………......

Polish Financial Supervision Authority 1

Patentus SA published this content on 16 June 2016 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 01 July 2016 09:10:07 UTC.

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