Raporty

18/2013 List of shareholders holding at least 5% of votes at the Annual General Meeting of Shareholders of Centrum Medyczne ENEL-MED S.A. held on 23 May 2013

The Management Board of Centrum Medyczne ENEL-MED S.A. would like to present the list of shareholders holding at least 5% of votes at the Annual General Meeting of Shareholders of Centrum Medyczne ENEL-MED S.A. held on 23 May 2013.

1. Koremia Investments Ltd – number of votes arising from shares held: 7,124,000. Percentage share in the number of votes at the Annual General Meeting of Shareholders convened for 23 May 2013: 38.73%. Percentage share in the total number of votes: 30.23%.

2. Versinus Ltd – number of votes arising from shares held: 7,123,950. Percentage share in the number of votes at the Annual General Meeting of Shareholders convened for 23 May 2013: 38.73%. Percentage share in the total number of votes: 30.23%.

3. Otwarty Fundusz Emerytalny PZU „Złota Jesień” – number of votes arising from shares held: 1,200,000. Percentage share in the number of votes at the Annual General Meeting of Shareholders convened for 23 May 2013: 6.52%. Percentage share in the total number of votes: 5.09%.