Shareholders

Shareholders of Redan S.A.

* Notification about the conclusion of the agreement by the shareholders concerning the concurrent voting at the General Meeting of Shareholders of Redan

The Management Board of Redan S.A. informs that on 9 May 2016 the shareholders of Redral spółka z ograniczoną odpowiedzialnością sp.k. with its registered office in Łódź and of „Ores” sp. z o.o. with its registered office in Łódź – Mr. Radosław Wiśniewski, Mrs. Piengjai Wiśniewska, Mrs. Teresa (hereinafter referred to as the “Notifier”) – concluded an agreement concerning inter alia the concurrent voting at the General Meeting of Shareholders of the Company, as mentioned in Art. 87(1)(5) of the Act of 29 July 2005 on the public offering (Journal of Laws of 2013, item 1382, as amended).

The Management Board of Redan S.A. exhaustively informed about the fact upon the receipt of the notification from the Ordering Parties on 10 May 2016 in the interim report no. 10/2016.

Due to the conclusion of the agreement, as of 13 April 2017 the Notifier possesses a total of 22,333,928 shares of the Issuer, which are equivalent to 62.54% of all shares of Redan, giving the right to 27,038,728 votes at the General Meetings of Shareholders of the Company, i.e. 66.34% of all votes – according to the notification of 13 April 2017, as exhaustively described in the current report no. 10/2017.

Structure of the share capital of Redan S.A.