The Management Board of the PHS Hydrotor S.A. informs that the following shareholders held at least 5% of voting rights at the Annual General Meeting of Shareholders held on 27 June 2015.

1. Mr. Wacław Kropiński: number of shares held at the AGM: 83,405, number of votes to which he is entitled: 417,025, share percentage in the number of votes at the AGM: 19.42%, share percentage in the total number of votes: 11.22%.

2. Mr. Ryszard Bodziachowski with a closely related person: number of shares held at the AGM: 378,950, number of votes to which he is entitled: 378,950, share percentage in the number of votes at the AGM: 17.64%, share percentage in the total number of votes: 10.20%

3. Investment Funds of PKO: number of shares held at the AGM: 300,661, number of votes to which the Funds are entitled: 300,661, share percentage in the number of votes at the AGM: 14.0%, share percentage in the total number of votes: 8.09%.

4. Mr. Mariusz Lewicki with a closely related person: number of shares held at the AGM: 198,000, number of votes to which he is entitled: 198,000, share percentage in the number of votes at the AGM: 9.22%, share percentage in the total number of votes: 5.33%.

5. Mr. Grzegorz Pollok: number of shares held at the AGM: 23,075, number of votes to which he is entitled: 115,375, share percentage in the number of votes at the AGM: 5.37%, share percentage in the total number of votes: 3.11%.

Wacław Kropiński - Prezes

Mariusz Lewicki - Member of the Management Board

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