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MESSAGE _ENGLISH VERSION_
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Title: List of shareholders holding at least 5% of the votes at the
Issuer's Annual General Meeting held on July 13, 2026.
Legal basis: Article 70, section 3 of the Act on Public Offering - list
of shareholders holding at least 5% of the votes at the general meeting.
The Management Board of Enimso Europe S.A., with its registered office
in Warsaw [hereinafter referred to as the "Company", "Issuer"], hereby
provides a list of shareholders holding at least 5% of the votes at the
Company's Annual General Meeting held on July 13, 2026 [the "AGM"].
At the AGM, 8,988,142 shares were represented, representing 8,988,142
votes.
1. Brouwer Jacob Rokus:
a_ number of votes at the AGM - 2,935,396 votes,
b_ share of votes at the AGM - 32.66%,
c_ share of the total number of votes in the Company - 8.95%
2. Bartoszewski Radosław Wacław:
a_ number of votes at the AGM - 2,800,000 votes,
b_ share of votes at the AGM - 31.15%,
c_ share of the total number of votes in the Company - 8.53%
3. Agnieszka Sieradzka-Brouwer:
a_ number of votes at the AGM - 2,262,746 votes,
b_ share of votes at the AGM - 25.17%,
c_ share of the total number of votes in the Company - 6.90%
4. Józef Charaziński:
a_ number of votes at the AGM AGM - 990,000 votes,
b_ share of votes at the AGM - 11.01%,
c_ share of the total number of votes in the Company - 3.02%
Further to ESPI Report No. 12/2026 dated June 23, 2026, titled
"Information regarding the increase in the share capital through the
issue of series C shares," the Issuer's Management Board upholds the
assessment presented in that report, according to which Resolution No. 3
of the General Meeting dated May 12, 2025, regarding the increase in the
Company's share capital through the issue of 5,487,665 series C shares,
was not validly adopted due to the lack of the required quorum, and
therefore did not take effect.
Therefore, for the purposes of calculating the share of individual
shareholders in the total number of votes in the Company, 32,808,500
votes were used. In the Management Board's assessment, the Company's
share capital amounts to PLN 3,280,850.00 and is divided into 32,808,500
shares with a nominal value of PLN 0.10 each, each conferring the right
to one vote.
The Management Board also notes that the Register of Entrepreneurs of
the National Court Register still records a share capital of PLN
3,829,616.50, divided into 38,296,165 shares, including 5,487,665 Series
C shares.
To resolve the above discrepancy, the Company has submitted a letter to
the relevant registry court, seeking to bring the register into
compliance with the legal status adopted by the Management Board. The
letter submitted by the Company is currently being reviewed by the
registry court.
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RB_ASO: Wykaz akcjonariuszy posiadających co najmniej 5% liczby głosów na Zwyczajnym Walnym
Zgromadzeniu Emitenta, które odbyło się w dniu 13 lipca 2026 roku.
