Shareholders

List of shareholders holding at least 5% of shares in the share capital and votes at the General Meeting of Digitree Group S.A.

Shareholder Number of shares Number of votes Participation in the share capital Participation in the total number of votes
Polinvest 7 S.a.r.l. 1 504 071 1 504 071 60,51% 60,51%
Tomasz Pruszczyński 371 365 371 365 14,94% 14,94%
Andrzej Słomka 135 580 135 580 5,45% 5,45%
Others 474 759 474 759 19,10% 19,10%
All 2.485.775 2.485.775 100,00% 100,00%

Share capital

PLN 248,577.50, consisting of 2,485,775 bearer shares:
2,000,000 series A shares, 215,500 series B shares, 31,741 series C shares, 44,310 series D shares, 81,440 series E shares, 112,784 series G shares. The nominal value of each share is PLN 0.10