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| POLISH FINANCIAL SUPERVISION AUTHORITY | |
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| | | UNI - EN REPORT No | 11 | / | 2016 |
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| Date of issue: | 2016-05-20 | | | | | | | | |
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| Short name of the issuer | | | | | | | |
| UNIWHEELS AG | |
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| Subject | | | | | | | | | | |
| Shareholders holding at least 5% of votes at the Annual General Meeting | |
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| Official market - legal basis | | | | | | |
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| Unofficial market - legal basis | | | | | |
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| Contents of the report: | | | | | | | | |
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Current report no. 11/2016 dated 20 May 2016
Subject: Shareholders holding at least 5% of votes at the Annual General Meeting
Legal basis: Article 70.3 of the Polish Public Offering Act
Report:
The Management Board of UNIWHEELS AG ( the Company , the Issuer ) hereby announces list of shareholders who held at least 5% of votes at the Annual General Meeting of the Company on 19 May 2016 (the AGM ).
Shareholders who held at least 5% of votes at the AGM: UNIWHEELS Holding (Malta) Ltd
Number of shares held by each shareholder: 7.600.000
Number of votes held by each shareholder: 7.600.000
Percentage share in votes represented at the AGM: 100%
Percentage share in the total votes: 61.29%
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| Annexes | | | | | | | | | | |
| File | Description | |
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SIGNATURE OF PERSONS REPRESENTING THE COMPANY | |
| Date | Name | Position / Function | Signature | |
| 2016-05-20 | Czopp | Executive Assistant CFO | MC | |
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