Shareholding structure

SHAREHOLDING STRUCTURE

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On the 15th of November 2000 the LPP shares were accepted for the public turnover at the Stock Exchange in Warsaw (GPW). In February 2001 there was a successful public subscription of G series shares. The new investors covered 300,000 shares at 48 zł per share. The income from the emission was designated for the development of RESERVED chain store and investment in informatization. The shares of LPP SA made their debut in the parallel market of GPW on the 16th of May 2001 at 48.40 zł per share.

In April 2003 LPP performed a new shares emission of H series. The financial and individual investors purchased 190,000 shares with an emission price of 265 zł in the public offer. The income from this emission was also allotted for the development of the RESERVED chain stores and an investment in informatization.

According to the statement on the 26th of May 2010 the shareholders with a minimum of 5% of the total shares made up the following:

votes

shares

share in voices

Share in capital

Marek Piechocki

1 024 390

324 390

32,52%

18,53%

Jerzy Lubianiec

926 338

226 338

29,40%

12,93%

Grangefont

350 000

350 000

11,11%

20,00%

pozostali

691 587

691 587

21,95%

39,51`%

Total Shares

3 150 277

1 750 277

100,00%

100,00%

You can find more about the investment relations of LPP SA on the website www.inwestor.lpp.com.pl

Last updated: May 26th 2010

2008 © LPP S.A.   ul. ٱkowa 39/44   80-769 Gdańsk
Phone: + 48 58 76 96 905-908   fax: + 48 58 76 96 909   e-mail: lpp@lpp.com.pl