CONTACT WITH GREMPCO S.A.:

tel.: + 48 (91) 432 35 20

e-mail: info@grempco.com

CONTACT WITH AUTHORISED ADVISOR:

tel.: +48 91 421 49 42

e-mail: biuro@zarzecki.pl

Łozienica,  2 Prosta Street
72-100 Goleniów

19A Grzybowa Street
71-487 Szczecin

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© 2019 GREMPCO S.A.

The share capital of GREMPCO S.A. is: 2,461,230 PLN and is divided into:

  • 800 000 registered share series​ A with nominal value of 0,10 PLN each, numbered from 0000001 to 800000;

  • 200 000 ordinary bearer shares series B owith nominal value of 0,10 PLN each, numbered from 000001 to 200000;

  • 19 000 000 ordinary bearer shares series  C with nominal value of 0,10 PLN each, numbered from 0000001 to 19000000;

  • 970 000 ordinary bearer shares series  D with nominal value of 0,10 PLN each, numbered from 0000001 to 970000;

  • 866 500 ordinary bearer shares series E with nominal value of 0,10 PLN each, numbered from 0000001 to 866500;

  • 986 800 ordinary bearer shares series F with nominal value of 0,10 PLN each, numbered from 0000001 to 986800.

  • 789 000 ordinary bearer shares series G owith nominal value of 0,10 PLN each, numbered from 0000001 to 789000.

  • 1 000 000 ordinary bearer shares series H with nominal value of 0,10 PLN each, numbered from 0000001 to 1000000.

The portfolio structure indicating the size of GREMPCO S.A. shares, as well as the shareholding structure of GREMPCO S.A. shown below:

The main shareholder of GREMPCO S.A. Katarzyna Monika Nikodemska holding 80.49% of the share capital
and 81.10% of votes at the General Meeting.