Modivo

Structure

Shareholder	Shares	% capital	Votes	% votes
ULTRO S.a.r.l. + ULTRO INVESTMENT P.S.A. (Dariusz Miłek)	25,641,578	33.29%	32,191,578	38.52%
Nationale-Nederlanden OFE	6,963,000	9.04%	6,963,000	8.33%
Allianz Polska OFE	4,878,255	6.33%	4,878,255	5.84%
AgioFunds TFI	4,868,348	6.32%	4,868,348	5.82%
The Goldman Sachs	4,385,125	5.69%	4,385,125	5.25%
Other investors	30,289,588	39.33%	30,289,588	36.24%
Total	77,025,894	100.00%	83,575,894	100.00%

Preferred shares

6,550,000 A1 series shares are registered shares with voting privilege - 2 votes per share. Hence the gap between share count (77.03m) and vote count (83.58m) = 6.55m extra votes. All other series are ordinary shares (1 vote = 1 share).

Corporate control

Founder Dariusz Miłek effectively controls 38.52% of votes at the AGM through the ULTRO subsidiaries and retains the status of key shareholder of the group. He also serves as President of the Management Board of MODIVO S.A. and related companies.

ISIN codes

• PLCCC0000016 - 70,475,894 ordinary bearer shares.
• PLCCC0000032 - 6,550,000 registered preferred A1 shares.

Listing