Shareholding structure

Shareholding structure as at 1 March 2010:

Shareholder	No. of shares	No. of votes	% votes	% share capital
M2 Investments Limited⁽¹⁾	49,495,505	49,495,505	32.31%	32.31%
Tri Media Holdings Ltd⁽²⁾	25,822,881	25,822,881	16.85%	16.85%
UNP Holdings B.V.⁽²⁾	11,083,773	11,083,773	7.24%	7.24%
BZ WBK AIB Asset Management S.A.	7,267,470	7,267,470	4.74%	4.74%
Amplico Powszechne Towarzystwo Emerytalne S.A.	8,845,492	8,845,492	5.77%	5.77%
PKO Towarzystwo Funduszy Inwestycyjnych S.A.	8,200,924	8,200,924	5.35%	5.35%
Other shareholders	42,473,638	42,473,638	27.73%	27.73%
Total	153,189,683	153,189,683	100.00%	100.00%

(1) M2 Investments Limited is a company in which Messrs. Tomek Ulatowski and Ygal Ozechov, Co-Chairmen of the Supervisory Board of the Company, together with related parties have a direct 50% interest each and have influence on decision-making. M2 Investments Limited is a subsidiary of YTD LLC headquartered in Wilmington, US, in which the Co-Chairmen of the Supervisory Board of the Company together with related parties have a 100% interest and through it have an influence on decision-making in the acquiring entity.
(2) Entities directly or indirectly controlled by EVL headquartered in Nicosia, the Republic of Cyprus.

The shareholding structure changed as compared to information presented in the Q3 2009 report. The changes are described in detail in the Report for Q4 2009 in point 10.1.

Emerging Ventures Limited (EVL) headquartered in Nicosia, the Republic of Cyprus, indirectly controls around 24% of Multimedia Polska’s share capital.

Two members of the Company's Supervisory Board - Mr. Ygal Ozechov and Mr. Tomek Ulatowski indirectly, through M2 Investments Limited headquartered in Nicosia, Cyprus, hold 49,495,505 Multimedia shares representing 32.32% of the Company's share capital and Mr. Tomek Ulatowski directly another 26,442 Multimedia shares.

As of 1 March 2010, Mr. Rogowski held 1,805,888 shares of Multimedia Polska S.A.

Share capital

As at 31 December 2009 and 1 March 2010, the Company’s share capital amounts to PLN 153,189,683 (one hundred and fifty three million, one hundred and eighty nine thousand, six hundred and eighty three zloty) and is divided into 153,189,683 (one hundred and fifty three million, one hundred and eighty nine thousand, six hundred and eighty three) ordinary bearer shares each of a nominal value of PLN 1.00 (one).

More information regarding shareholders entitled to exercise over 5 percent of votes at General Meetings is available in our quarterly reports published under Financial reports

Information regarding existing links between shareholders and members of governing bodies is available in Governing bodies

Shareholding structure

Share capital

See also