Structure of shareholders

* number of shares for the day of Ordinary General Shareholders' Meeting on 4 June 2008

** number of shares for the day of Ordinary General Shareholders' Meeting on 4 June 2008 and in accordance with notification from 17 December 2007

*** On the 8 August 2008 PEKAES has received the notification from Pioneer Pekao Investment Management SA (PPIM) on increase of shares of PPIM in total number of votes at General Shareholders' Meeting of PEKAES SA to 5,02%. According to notification PPIM owns 1 669 481 shares of PEKAES SA.

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