UNIWHEELS (UNW): Shareholders holding at least 5% of votes at the Annual General Meeting - raport 11

UNI - EN REPORT No11/2016

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%