Report No. 26/2017 Date: 28-06-2017

Legal basis: Article 70 item 3 of the Public Offering Act - OGM list above 5%

Subject: List of shareholders holding at least 5% of votes at the OGM of the Company on 28 June 2017

The Management Board of ABC Data S.A. (the "Company") informs that in accordance with the attendance list at the Ordinary General Meeting of the Company (the "OGM") on 28 June 2017 the following shareholders held at least 5% of votes at the OGM:

  1. MCI VENTURE PROJECTS Sp. z o.o. VI S.K.A and MCI VENTURE PROJECTS Sp. z o.o. VI exercised jointly voting rights from 76,060,378 shares, which gave 76,060,378 votes at the OGM, which gave 86.7% of votes at the OGM and constitutes 60.72% in the total number of votes.

  2. Otwarty Fundusz Emerytalny PZU "ZŁOTA JESIEŃ" [PZU "ZŁOTA JESIEŃ" Open Pension Fund] exercised voting rights from 9,650,000 shares, which gave 9,650,000 votes at the OGM, giving 11,0% of votes at the OGM and representing 7.7% in the total number of votes.

Date

Full name

Position/Function

28-06-2017

Ilona Weiss

President of the Management Board

28-06-2017

Andrzej Kuźniak

Vice-President of the Management Board

ABC Data SA published this content on 28 June 2017 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 17 July 2017 12:22:14 UTC.

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