Notification of the change of share in the overall number of votes at the Company's General Meeting to less than 10%

Report no: 8/2020

Date: 2020-04-07

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 07 April 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 10%.

The reduction of the share in the total number of votes in OPONEO.PL S.A. took place as a result of disposal of 11,710 (in words: eleven thousand seven hundred and ten) shares of the Company on the regulated market operated by the Warsaw Stock Exchange on 01 April 2020, which constitute 0.084026% of the Company's share capital and entitle to 11,710 (in words: eleven thousand seven hundred and ten) votes at the General Meeting of Shareholders of OPONEO.PL S.A. and represent 0.084026% of the total number of votes in the Company. The transaction was settled on 03 April 2020.

Before the change in shareholding, the Funds held a total of 1,393,601 (in words: one million three hundred and ninety-three thousand six hundred and one) shares of OPONEO.PL S.A., which represented 10.000007% of the share capital and entitled to 1,393,601 (in words: one million three hundred and ninety-three thousand six hundred and one) votes at the General Meeting of Shareholders of OPONEO.PL S.A., constituting 10.000007% of the total number of votes in the Company.

After the conclusion and settlement of the aforementioned transaction, the Funds hold a total of 1,381,891 (in words: one million three hundred and eighty-one thousand eight hundred and ninety-one) shares of OPONEO.PL S.A., which represent 9.915980% of the share capital and entitle to 1,393,601 (one million three hundred and eighty-one thousand eight hundred and ninety-one) votes at the General Meeting of Shareholders of OPONEO.PL S.A., constituting 9.915980% 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., as well as there are no persons referred to in Art. 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.