List of shareholders holding at least 5% of votes at the Annual General Meeting of the Company on 28 April 2016

Acting under Article 70(3) of the Act of 29 July 2005 on Public Offering, Conditions Governing the Introduction of Financial Instruments to Organised Trading, and Public Companies, the Management Board of Magna Polonia S.A. (the Company) publishes a list of shareholders holding at least 5% of the total number of votes represented at the Company’s Annual General Meeting held at the registered office of the Company in Warsaw at ul. Grzybowska 7/96 on April 28, 2016 (the AGM):

1/ Mr Mirosław Janisiewicz was entitled to 4,190,439 votes at the AGM, which constituted 90.17% of the votes at the AGM and constitutes 30.10% of the total number of votes at the general meeting of the Company.

2/ Mr Cezary Gregorczuk was entitled to 456,665 votes at the AGM, which constituted 9.83% of the votes at the AGM and constitutes 3.28% of the total number of votes at the general meeting of the Company.

Mirosław Janisiewicz – President of the Management Board

Tom Ruhan – Vice-President of the Management Board

April 28, 2016