| Notification pursuant to Art.69 and 69a of the Act on Public Offering As a shareholder of the company G-ENERGY S.A. seated in Warsaw at Plac Defilad 1, registered in the Register of Entrepreneurs under KRS number 0000380413 (further called GENERGY or Company) acting pursuant to Art. 69 par 1 pt 2 and Art. 69 par 4 and 4b and art. 69a par 1 pt 3 of the Act of July 29th, 2005 on Public offering, conditions governing the introduction of financial instruments to the organized trading, and Public Companies (Dz. U. of 2009, No. 185, item 1439, and Dz. U. of 23 September 2005, No 184, item 1539), We inform about reduction on June 27th, 2014 of votes at the General Meeting of Shareholders of GENERGY resulting change of equity interest equal to 800.951 (eight hundred thousand nine hundred fifty one) shares and votes of GENERGY. Before the aforementioned change SPECIOCUS LIMITED (hereinafter called SPECIOCUS) held directly 12.120.951 (twelve million one hundred twenty thousand nine hundred fifty one) shares, entitling to 12.120.951 (twelve million one hundred twenty thousand nine hundred fifty one) votes at the General Meeting of Shareholders of GENERGY, equal to 74,59% (seventy four and fifty nine hundreds of percent) in all number of votes at the General Meeting of Shareholders of GENERGY. Simultaneously due to the fact that SPECIOCUS has the status of dominant company in GENERGY which Company holds own shares in amount of 675.479 (six hundred seventy five thousand four hundred seventy nine), entitling to 675.479 (six hundred seventy five thousand four hundred seventy nine) votes at the General Meeting of Shareholders of GENERGY, equal to 4,16% (four and sixteen hundreds of percent) in all number of votes at the General Meeting of Shareholders of GENERGY, SPECIOCUS has indirect shareholding in amount of 4,16% (four and sixteen hundreds of percent). In result of such indirect shareholding, SPECIOCUS held in total (directly and indirectly) 12.796.430 (twelve million seven hundred ninety six thousand four hundred thirty) votes at the General Meeting of Shareholders of GENERGY, what cause total shareholding in the Company equal to 78,75% (seventy eight and seventy five hundreds of percent) in all number of votes at the General Meeting of Shareholders of GENERGY. As a result of the aforementioned reduction of votes on June 27th 2014, SPECIOCUS holds directly 11.320.000 (eleven million three hundred twenty thousand) shares, entitling to 11.320.000 (eleven million three hundred twenty thousand) votes at the General Meeting of Shareholders of GENERGY, equal to 69,66% (sixty nine and sixty six hundreds of percent) in all number of votes at the General Meeting of Shareholders of GENERGY. Simultaneously due to the fact that SPECIOCUS has the status of dominant company in GENERGY which Company holds own shares in amount of 675.479 (six hundred seventy five thousand four hundred seventy nine), entitling to 675.479 (six hundred seventy five thousand four hundred seventy nine) votes at the General Meeting of Shareholders of GENERGY, equal to 4,16% (four and sixteen hundreds of percent) in all number of votes at the General Meeting of Shareholders of GENERGY, SPECIOCUS has indirect shareholding in amount of 4,16% (four and sixteen hundreds of percent) which results total (direct and indirect) shareholding equal to 11.995.479 (eleven million nine hundred ninety five thousand four hundred seventy nine) votes at the General Meeting of Shareholders of GENERGY, what cause total shareholding in the Company equal to 73,82% (seventy three and eighty two hundreds of percent) in all number of votes at the General Meeting of Shareholders of GENERGY. In connection with the requirement on informing of further increase or decrease in the shareholding of GENERGY, We do not exclude direct or indirect increase or decrease. In addition We inform, that there are no entities referred to Art.87 point 1.3.c of the Act on Public Offering with whom We have concluded agreements for transfer of voting rights from owned GENERGY shares. With Regards
Andri Charalambidou | |
