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Shareholder

Participation in the share capital of UNIMOT SA

Shareholder
Shareholder's nameNumber of shares Share in the share capitalNumber of voteShare in votes
Unimot Express Sp. z o.o.3 573 36143,59%3 573 36141,80%
Zemadon LTD1 602 41119,55%1 952 41122,84%
Others3 022 04636,86%3 022 04635,35%
Total8 197 818100,00%8 897 818100,00%

Unimot Express sp. z o.o. – partners that hold an equal shareholding, i.e. 49.75% each in the capital and votes in the parent entity for the Issuer are Adam Władysław Sikorski (nephew of the President of the Management Board Mr Adam Antoni Sikorski) and Zemadon Ltd with its registered office in Nicosia, Cyrus. The remaining minority shareholding that constitutes 0.5% in the share capital and votes in Unimot Express sp. z o.o. holds Mrs Magdalena Sikorska, wife of Mr Adam Antoni Sikorski.

Zemadon Ltd. – 100% of shares in the capital and votes holds the foundation „Family First Foundation” with its registered office in Vaduz, Liechtenstein, controlled by Mr Adam Antoni Sikorski, the beneficiary of which is the family of Mr Adam Antoni Sikorski.

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