ELEKTROBUDOWA SA informs

The Management Board of ELEKTROBUDOWA SA discloses the list of shareholders holding at least 5% of total number of votes in the Annual General Meeting of ELEKTROBUDOWA SA, held on 22 May 2014.1. Open-end pension fund, AVIVA Otwarty Fundusz Emerytalny AVIVA BZ WBK held 620 000 shares equal to the same number of votes, which was 20,34% of 3 048 253 votes present in this AGM and 13,06% of total number of votes,2. Otwarty Fundusz Emerytalny PZU "Złota Jesień" held 454 446 shares equal to the same number of votes, which was 14,91% of 3 048 253 votes present in this AGM and 9,57%of total number of votes,3. AXA Otwarty Fundusz Emerytalny held 446 553 shares equal to the same numberof votes, which was 14,65% of 3 048 253 votes present in this AGM and 9,41% of total number of votes,4. PKO BP Otwarty Fundusz Emerytalny held 419 150 shares equal to the same numberof votes, which was 13,75% of 3 048 253 votes present in this AGM and 8,83% of total number of votes,5. ING Otwarty Fundusz Emerytalny held 320 000 shares equal to the same numberof votes, which was 10,50% of 3 048 253 votes in this AGM and 6,74% of total numberof votes,6. AMPLICO Otwarty Fundusz Emerytalny held 240 000 shares equal to the same numberof votes, which was 7,87% of 3 048 253 votes present in this AGM and 5.06% of total number of votes,7. GENERALI Otwarty Fundusz Emerytalny held 240 000 shares equal to the same number of votes, which was 7,87% of 3 048 253 votes present in this AGM and 5.06% of total number of votes,8. ALLIANZ Polska OFE held 237 072 shares equal to the same number of votes, which was 7,78% of 3 048 253 votes in this AGM and 4.99% of total number of votes.

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