| The Management Board of Gi Group Poland S.A. (hereinafter: "Company" or “Issuer”), informs of receiving on August 20, 2020 - pursuant to art. 69 par. 2 point 2) of the Act of 29 July 2005 on Public Offering, Conditions Governing the Introduction of Financial Instruments to Organized Trading, and Public Companies (Journal of Laws of 2019, item 623, as amended) (hereinafter: "the Act"), from GI International S.R.L. with its registered office in Milan („GI International”)- notification of February 15, 2022 containing information on the acquisition of shares in the share capital of the Company ("Notification"). The basis of the notification is the information received by GI International on 15 February 2022 on the settlement of the tender offer for the sale of shares dated 21 December 2021 (“Tender Offer”) and on the acquisition of 7,648,138 shares of the Company. According to the Notification, before the acquisition of shares of the Company as a result of the Tender Offer, GI International hold directly 49,425,789 (in words: forty nine million four hundred twenty five thousand seven hundred eighty nine) shares of the Company representing 75.17% of the Company's share capital and authorizing to exercise 49.425.789 (in words: forty nine million four hundred twenty five thousand seven hundred eighty nine) votes at the Company's Shareholders' Meeting, representing 75.17% of the total voting rights in the Company's Shareholders' Meeting. After the acquisition of the shares of the Company as a result of the Tender Offer, the total number of shares held by GI International increased up to 57,073,927 (in words: fifty seven million seventy three thousand nine hundred twenty seven) shares of the Company. Currently, GI International will be able to exercise voting rights from 57,073,927 (in words: fifty seven million seventy three thousand nine hundred twenty seven) shares of the Company representing 86.80% of the Company's share capital and authorizing to exercise 57,073,927 (in words: fifty seven million seventy three thousand nine hundred twenty seven) votes at the Company's Shareholders' Meeting, representing 86.80% of the total voting rights in the Company's Shareholders' Meeting. GI International does not hold indirectly any Company’s shares The Notification, referred to in this current report, constitutes Appendix No. 1 to this report. Legal basis: Art. 70 point 1) of the Act of July 29, 2005 on Public Offering, Conditions Governing the Introduction of Financial Instruments to Organized Trading, and Public Companies (Journal of Laws of 2019, item 623, as amended) Signatures: Paolo Caramello – Vice -President of the Management Board Antonio Carvelli – Vice-president of the Management Board | |
