The Management Board of STS Holding S.A. (the “Company”) announces to the public the list of shareholders holding at least 5% of the votes at the Ordinary General Meeting of Shareholders of the Company as on June 22, 2022, along with the voting entitlement of shares held by each of them and their percentage share in the number of votes at this Ordinary General Meeting and in the total number of votes:

– Juroszek Holding Sp. z o.o. – number of votes 52,713,314, which constitutes 33.71% of the total number of votes and 47.31% of the number of votes at the Ordinary General Meeting of Shareholders

– MJ Investments Sp. z o.o. – number of votes 39,784,902, which constitutes 25.44% of the total number of votes and 35.71% of the number of votes at the Ordinary General Meeting of Shareholders

– Betplay Capital Sp. z o.o. – number of votes 17,046,786, which constitutes 10.90% of the total number of votes and 15.30% of the number of votes at the Ordinary General Meeting of Shareholders

Legal basis: Art. 70 pt 3 of the Public Offering Act – General Meeting of Shareholders, the list above 5%