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Changes in share ownership structure

Changes in share ownership structure

06/05/2005 11:09

The Executive Board of Polish Energy Partners S.A. hereby informs that the Underwriters – Polish Enterprise Fund, L.P. and Polenergy Investment B.V. – have notified the Company that following final settlement of the public sale of 4,591,288 shares of PEP S.A.:

– Polish Enterprise Fund, L.P. will sell 1,939,719 shares and will hold 8,666,049 shares, representing 48.3% of the Company’s share capital and carrying 35% of the total vote at the General Meeting of Shareholders,

– Polenergy Investment B.V. will sell 2,651,569 shares and will hold 3,499,871 shares, representing 19.5% of the Company’s share capital and carrying 19.5% of the total vote at the General Meeting of Shareholders.

Legal basis:
Art. 148 section 1 of the Law on Public Trading of Securities – acquisition or sale of a large block of shares

Signatures:
Anna Kwarcińska – Member of the Executive Board
Grzegorz Skarżyński – Vice President of the Executive Board

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