Below are listed shareholders holding directly, or indirectly through subsidiaries, at least 5% of total voting rights at the General Meeting, along with information on the number of shares held by such entities, their respective ownership interests, the number of voting rights held, and their share in total voting rights at the General Meeting.
The actual state of the shareholding may differ from the one presented if there were no events imposing an obligation on the shareholder to disclose the new state of ownership or despite the occurrence of such events, the shareholder did not provide relevant information.
|Shareholder||Number of shares||Share in Capital||Number of votes||Share in total numer of votes|
|State Treasury||32 734 509||33.00||32 734 509||33.00|
|Nationale-Nederlanden Open Pension Fund (former: ING OFE)||9 883 323||9.96||9 883 323||9.96|
|Norica Holding S.à r.l.* (indirectly: 19 657 350 shares, i.e. 19.82%)||406 998||0.41||406 998**)||0.41**)|
|Rainbee Holdings Limited*)||9 820 352||9.90||9 820 352**)||9.90**)|
|Opansa Enterprises Limited*)||9 430 000||9.51||9 430 000**)||9.51**)|
|TFI PZU S.A.||8 530 189||8.60||8 530 189||8.60|
|Others||28 390 113||28.62||28 390 113||28.62|
|Total||99 195 484||100.00||99 195 484||100.00|
*) Related parties of Viatcheslav Kantor.
**)Mr Kantor was entered on the UK’s sanctions list on April 6th 2022 and on the EU’s sanctions list on April 8th 2022. On April 26th 2022, Mr Kantor and his subsidiaries Norica Holding S.à.r.l. of Luxembourg, Opansa Enterprises Limited of Cyprus and Rainbee Holdings Limited of Cyprus, through which he holds a 19.82% equity interest in Grupa Azoty S.A., were entered on Poland’s sanctions list.
As a result of the sanctions, all assets in respect of funds (including shares) held by the listed persons are subject to a freeze, which consists of a prohibition on moving, transferring, altering, using, accessing or otherwise dealing with the funds in any way which would result in any change to their volume, amount, location, ownership, possession, character, destination, or any other change that would enable the funds to be used, including portfolio management.
Mr Kantor is a minority shareholder who has no influence over the operations of Grupa Azoty or the right to nominate members of the Parent’s governing bodies, and therefore, despite his shareholding, Mr Kantor does not own or control the Parent within the meaning of Council Regulation (EU) No. 269/2014 of March 17th 2014 on restrictive measures with regard to actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine.