The list of shareholders with at least 5% of the votes at the Ordinary General Shareholders Meeting held on 26 June 2015

Legal basis

Art. 70.3 of the Act on Public Offering - OGSM list above 5%

The Management Board of Rank Progress S.A. submits the list of Shareholders with at least 5% of the total vote at the Ordinary General Shareholders Meeting on 26 June 2015.

1. Clarriford Limited - 16,116,632 votes (8,746,103 shares) which represented 47.45% of the votes at the Ordinary General Meeting and 32.28% of the total vote.

2. Silver Coast Investment Spółka z o.o. Spółka Komandytowo-Akcyjna - 8,651,834 votes (4,325,917 shares) which represented 25.47% of the votes at the Ordinary General Meeting and 17.33% % of the total vote.

3. Colin Holding Limited - 2,124,426 votes (2,124,426 shares) which represented 6.25% of the votes at the Ordinary General Meeting and 4.25% of the total vote.

4. Mroczka Jan - 2,109,028 votes (1,054,514 shares) which represented 6.21% of the votes at the Ordinary General Meeting and 4.22% of the total vote.

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