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 414 720 414 720 16,68% 16,68%
Others 566 984 566 984 22,81% 22,81%
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