The Management Board of STS Holding S.A. (the “Company”) informs that on 24 August it has received a notification dated 24 August on the change of share in the total number of votes in the Company, issued pursuant to Article 69 Section 1 of the act of 29 July 2005 on public offering, the conditions governing the introduction of financial instruments to organised trading, and on public companies by Nationale-Nederlanden Powszechne Towarzystwo Emerytalne S.A.

Attached, the Company’s Management Board provides the full text of the notice received.

Legal basis:

Article 69 Section 1 of the act of 29 July 2005 on public offering, the conditions governing the introduction of financial instruments to organised trading, and on public companies

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