

|
Shareholders |
Votes count |
% of capital |
% votes on General |
| Michał Sołowow |
164 809 630 |
39,24 |
39,24 |
| Commercial Union PTE* |
37 850 690 |
9,01 |
9,01 |
| PZU Złota Jesień PTE* |
35 430 620 |
8,44 |
8,44 |
| PTE ING NN Polska* |
35 259 850 |
8,40 |
8,40 |
| Other Shareholders |
146 649 210 |
34,92 |
34,92 |
| Total |
420.000.000 |
100,00 |
100,00 |
*Balance according to the structure of investment portfolios of the OFEs (Open Pension Funds) as on December 29, 2007.












