Data on the shareholding structure based on notifications received from shareholders pursuant to Article 69 of the Public Offering Act.

Shareholder	number of shares	% shares	number of votes	% votes
Nationale-Nederlanden OFE	2 734 339	16.89 %	2 734 339	16.89 %
Allianz Polska OFE	1 935 054	11.95 %	1 935 054	11.95 %
Vienna OFE	1 105 972	6.83 %	1 105 972	6.83 %
OFE PZU	995 549	6.15 %	995 549	6.15 %
PKO BP Bankowy OFE	931 014	5.75 %	931 014	5.75 %
Uniqa OFE	856 327	5.29 %	856 327	5.29 %
Others	7 629 389	47.13%	7 629 389	47.13%
Total	16 187 644	100.00 %	16 187 644	100.00 %

Chart: Shareholders structure by number of shares

 

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Chart: Shareholders structure by number of votes

Shareholders holding more than 5% of votes at the last General Meeting.
Ordinary General Meeting of Shareholders on 26 March 2026

Shareholder	Number of votes at the AGM	% of total votes	% of votes at the AGM
1. NATIONALE-NEDERLANDEN Open-end Pension Fund	2 864 339	17,69 %	26,02 %
2. Allianz Polska Open Pension Fund	2 092 860	12,93 %	19,01 %
3. VIENNA OPEN-ENDED PENSION FUND	1 512 163	9,34 %	13,74 %
4. PZU „Golden Autumn” Open Pension Fund	1 443 549	8,92 %	13,11 %
5. PKO BP Bank Open Pension Fund	1 318 669	8,15 %	11,98 %
6. UNIQA Open Pension Fund	1 059 327	6,54 %	9,62 %

    The maximum number of votes resulting from the issued shares of AB S.A. is 16,187,644.