UNIWHEELS AG - Shareholders holding at least 5% of votes at the Annual General Meeting

POLISH FINANCIAL SUPERVISION AUTHORITY

UNI - EN REPORT No 11 / 2016

Date of issue: 2016-05-20

Short name of the issuer

UNIWHEELS AG

Subject

Shareholders holding at least 5% of votes at the Annual General Meeting

Official market - legal basis

Unofficial market - legal basis

Contents of the report:

Current report no. 11/2016 dated 20 May 2016 Subject: Shareholders holding at least 5% of votes at the Annual General Meeting Legal basis: Article 70.3 of the Polish Public Offering Act Report: The Management Board of UNIWHEELS AG (“the Company", “the Issuer") hereby announces list of shareholders who held at least 5% of votes at the Annual General Meeting of the Company on 19 May 2016 (the “AGM"). Shareholders who held at least 5% of votes at the AGM: UNIWHEELS Holding (Malta) Ltd Number of shares held by each shareholder: 7.600.000 Number of votes held by each shareholder: 7.600.000 Percentage share in votes represented at the AGM: 100% Percentage share in the total votes: 61.29%

Annexes

File Description

UNIWHEELS AG

(fullname of the issuer)

UNIWHEELS AG

(short name of the issuer) (sector according to clasification of the WSE in Warsow)

67098 Bad Durkheim

(post code) (city)

Gustav-Kirchhoff-Strasse 10-18

(street) (number)

[phone] [phone]

(phone number) (fax)

(e-mail) (web site)

(NIP) (REGON)

SIGNATURE OF PERSONS REPRESENTING THE COMPANY

Date Name Position / Function Signature

2016-05-20 Czopp Executive Assistant CFO MC