Aktuální report č. 23 / 2012

A list of shareholders present at the Budimex S.A. OGM, holding over 5% of the votes at the OGM

The Management Board of Budimex S.A. releases to the public a list of shareholders having at least 5% of the votes at the Budimex S.A. OGM, which took place on the 26 April 2012, together with details of the number of votes that each is eligible to as a result of the number shares owned and indicating their percentage share in the number of votes at this General Meeting and in the overall number of votes:

1. VALIVALA HOLDINGS B.V. - number of votes: 15,078,159; percentage share in the number of votes at the OGM: 78.72%, percentage share in the total number of votes: 59.06%
2. OFE PZU "Złota Jesień” - number of votes: 1,900,000; percentage share in the number of votes at the OGM: 9.92%, percentage share in the total number of votes: 7.44%
3. AVIVA Otwarty Fundusz Emerytalny AVIVA BZ WBK  number of votes: 975,000; percentage share in the number of votes at the OGM: 5.09%, percentage share in the total number of votes: 3.82%