Notice on the change of share in the total number of votes at the General Meeting of OPONEO.PL S.A. with its registered office in Bydgoszcz below the level of 5%

Report no: 22/2020

Date: 2020-09-08

Short name of issuer: OPONEO.PL S.A.

Legal base: Art. 70(1) of the Act on Public Offering - acquisition or disposal of a significant block of shares

The Management Board of OPONEO.PL S.A. announces that on 8 September 2020 it received from Rockbridge Towarzystwo Funduszy Inwestycyjnych S.A. (hereinafter: Rockbridge TFI S.A.), on behalf of investment funds managed by Rockbridge TFI S.A. (hereinafter: Funds), a notice of reduction of the share in the total number of votes at the General Meeting of Shareholders of OPONEO.PL S.A. to less than 5%.

The decrease in the share in the total number of votes in OPONEO.PL S.A. took place as a result of the conclusion on 3 September 2020 by the Funds of a transaction of disposal of 49,000 (in words: forty-nine thousand) shares of the Company on the regulated market operated by the Warsaw Stock Exchange. The transaction was settled on 7 September 2020.

Before the change in shareholding, the Funds held a total of 697,030 (in words: six hundred and ninety-seven thousand and thirty) shares of OPONEO.PL S.A., which represented 5.002% of the share capital and entitled to 697,030 (in words: six hundred and ninety-seven thousand and thirty) votes at the General Meeting of Shareholders of OPONEO.PL S.A., constituting 5.002% of the total number of votes in the Company.

After the conclusion and settlement of the aforementioned transaction, the Funds hold a total of 648,030 (in words: six hundred forty-eight thousand and thirty) shares of OPONEO.PL S.A., which constitute 4.650% of the share capital and entitle to 648,030 (in words: six hundred forty-eight thousand and thirty) votes at the Company's General Meeting, constituting 4.650% of the total number of votes in the Company.

At the same time, according to the notification from Rockbridge TFI S.A., there are no subsidiaries of the notifying shareholders holding shares of OPONEO.PL S.A. Furthermore, the Funds did not conclude agreements with third parties referred to in Article 87(1)(3)(c) of the Act. The Funds are not entitled to vote on the Company's shares in connection with the situations specified in Art. 69(4) point 7 and 8 of the Act.

The total number of shares of OPONEO.PL S.A. and the number of votes at the General Meeting of Shareholders of OPONEO.PL S.A. amounts to 13,936,000.