12.05.2017

The Management Board of Synthos S.A. (the 'Issuer'), acting pursuant to Article 70 item 3) on public offering and conditions of introducing financial instruments for organized trade and public companies, announces to the public the List of Shareholders that held at least 5% of votes at the General Shareholders' Meeting of Synthos S.A. on May 08, 2017, providing for the number of votes each Shareholder has got towards the stocks held and providing for their percentage share in the total number of votes at the said Meeting and in the total number of votes.

1. FTF Galleon S.A., with its registered office in Warsaw - 682,918,112 of stocks and votes, with the share in the total number of votes at the GSM - 78,21%, the share in the total number of votes - 51.61%, 2. AVIVA OFE AVIVA BZ WBK with its registered office in Warsaw - 85,624,000 of stocks and votes, with the share in the total number of votes at the GSM - 9,81 %, the share in the total number of votes - 6,47%.

Shareholders attending the General Shareholders' Meeting of Synthos S.A. on May 08, 2017 represented, in total, 873,217,235 shares, which corresponds to 65,99 % of the initial capital.

As at May 08, 2017, the initial capital of Synthos S.A. amounted to PLN 39,697,500 and was divided into:

- 854,250,000 ordinary bearer stocks A, with the nominal value of PLN 0.03 each, with the numbers from A 000.000.001 to A 854.250.000.

- 469.000.000 ordinary bearer stocks B, with the nominal value of PLN 0.03 each, with the numbers from B 000.000.001 to B 469.000.000.

Number of shares of all issues is 1,323,250,000 Shares of the new issue shall be ordinary bearer shares.

Synthos SA published this content on 12 May 2017 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 15 May 2017 08:32:14 UTC.

Original documenthttp://synthosgroup.com/en/investors/current-reports/article/raport-biezacy-nr-13-3185/

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