Date of preparation	2023-06-28
Current report no.	28/2023

 

TIM S.A. with its registered office in Wrocław, acting pursuant to Article 70(3) of the Act on public offering, conditions governing the introduction of financial instruments to organised trading, and public companies of 29 July 2005, announces the list of shareholders holding at least 5% of votes at the Ordinary General Meeting of TIM S.A. held on 27 June 2023.

1. Krzysztof Folta: 4,600,000 shares/votes – 45.38% of the number of votes at the Ordinary General Meeting; 20.72% share in the total number of votes.
2. Ewa Folta: 604,814 shares/votes – 5.97% of the number of votes at the Ordinary General Meeting; 2.72% share in the total number of votes.
   In total, Ewa and Krzysztof Folta at the AGM of TIM S.A. held: 5,204,814 shares/votes – 51.34% of the number of votes at the Ordinary General Meeting; 23.45% share in the total number of votes.
3. Krzysztof Wieczorkowski: 3,000,000 shares/votes – 29.59% of the number of votes at the Ordinary General Meeting; 13.51% share in the total number of votes.
4. Jan Walulik: 710,400 shares/votes – 7% of the number of votes at the Ordinary General Meeting; 3.20% share in the total number of votes.
5. Government of Norway: 516,365 shares/votes – 5.09% of the number of votes at the Ordinary General Meeting; 2.33% share in the total number of votes.

According to the attendance list, the Ordinary General Meeting of TIM S.A. on 27 June 2023 was attended by shareholders holding 10,137,343 shares with the right to 10,137,343 votes, which represents a share of 45.67% in the share capital of TIM S.A. amounting to PLN 22,199,200.00. One share in TIM S.A. gives the right to one vote at the Ordinary General Meeting of TIM S.A.

 

SIGNATURES OF THE COMPANY REPRESENTATIVES

2023-06-28, Krzysztof Folta – President of the Management Board 2023-06-28, Piotr Tokarczuk – Member of the Management Board