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Data publikacji: 30.06.2019

8/2019 (ESPI) – List of Shareholders holding at least 5% of votes at the General Shareholders Meeting of Venture Inc on June 28, 2019

Legal basis Article 70 point 3 of the Public Offering Act – General Meeting of Shareholders list above 5%

The Management Board of Venture Inc SA (“Issuer”) with its registered office in Wrocław hereby presents below a list of persons who at the Ordinary General Meeting of the Issuer’s Shareholders on June 28, 2019 (the “Meeting”) held at least 5% of the total number of votes at this Meeting:

1. Jakub Sitarz – 8 454 667 votes, which constituted 28.33% of the number of votes at the Meeting and 28.33% of total votes in the Company.

2. Maciej Jarzębowski – 8,264,907 votes, which constituted 27.70% of the number of votes at the General Meeting and 27.70% of total votes in the Company.

3. Mariusz Ciepły – 8 454 667 votes, which constituted 28.33% of the number of votes at the Meeting and 28.33% of total votes in the Company.

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