Information prepared on the basis of information provided by the shareholders as stipulated by article 69 of the Act on Public Offering, Conditions Governing the Introduction of Financial Instruments to Organised Trading, and Public Companies, dated July 29th 2005.
As of 14 June 2011:
1. Mr. Michał Sołowow owns indirectly – through subsidiaries – 826 559 009 shares in Synthos S.A., 62,46 % of the total number of shares, amounting to 826 559 009 voting shares at AGM, 62,46% of the total number of voting shares at Synthos S.A. AGM.
Among the shares owned directly by Michał Sołowow on the day of publishing this report were shares of Synthos S.A. owned by:
- FTF Galleon S.A., based in Luxembourg. This company owns 623 376 504 shares in Synthos S.A., which amounts to 47,11% of share capital and entitles to 623 376 504 voting shares at AGM, 47,11% of the total amount of voting shares at Synthos S.A. AGM
- Barcocapital Investment Ltd. This company owns 186 339 629 shares in Synthos S.A., which amounts to 14,09% of share capital and entitles to 186 339 629 voting shares at AGM, 14,09% of the total amount of voting shares at Synthos S.A. AGM
2. ING Otwarty Fundusz Emerytalny owns 66 498 055 Company shares, which amount to 5.03% of the Company's share capital. These shares entitle to 66 498 055 votes at the Company's General Meeting of Shareholders, representing 5.03 % of the total number of votes.