Aktuální report č. 43 / 2014

List of shareholders present at the OGM of Budimex SA 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 24 April 2014, together with details of the number of votes that each was 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:

• VALIVALA HOLDINGS B.V. – number of votes: 15,078,159; percentage share in the number of votes at the OGM of Budimex S.A. on 24 April 2014: 80.24%; percentage share in the total number of votes: 59.06%.
• AVIVA Otwarty Fundusz Emerytalny – number of votes: 1,820,426; percentage share in the number of votes at the OGM of Budimex S.A. on 24 April: 9.69%; percentage share in the total number of votes: 7.13%.
• OFE PZU "Złota Jesień" – number of votes: 1,100,000; percentage share in the number of votes at the OGM of Budimex S.A. on 24 April 2014: 5.85%; percentage share in the total number of votes: 4.31%.