Shareholder communications

The share capital of Limatherm SA amounts to 11,645,000 PLN and is divided into 232,900 shares with a nominal value of 50 PLN each, entitling to 232,900 votes at the General Meeting, of which 100% is held by INTROL S.A. with its seat in Katowice (a company listed on the WSE)

Holder of shares Stock series Number of stock Type of stock
Introl SA A 74 300 unprivileged
B 20 000 unprivileged
C 22 600 unprivileged
D 76 000 unprivileged
E 40 000 unprivileged
Introl SA RAZEM 232 900