Orbis : List of shareholders holding at least 5% of the total number of votes at the Annual General Meeting of Shareholders held on June 12, 2018

Current report no. 25/2018

June 12, 2018

Subject: List of shareholders holding at least 5% of the total number of votes at the Annual General Meeting of Shareholders held on June 12, 2018.

Legal grounds: Article 70.3 of the Act on Public Offering - General Meeting of Shareholders - list of shareholders holding more than 5% of the total number of votes at the General Meeting.

"Orbis" S.A. hereby informs that the following shareholders held at least 5% of the aggregate number of votes at the Annual General Meeting of "Orbis" S.A. Shareholders held on June 12, 2018:

1) ACCOR S.A., which represented 21,972,566 votes out of the aggregate number of 35,369,735 votes represented at the above mentioned General Meeting.

The number of 21,972,566 votes represented by ACCOR S.A. at this General Meeting of Shareholders accounted for 62,122507% of the total number of 35,369,735 votes represented at the said Meeting.

The number of 21,972,566 votes represented by ACCOR S.A. at this General Meeting accounted for 47.686616% of the total number of 46,077,008 votes carried by all shares issued by "Orbis" S.A.

2) AVIVA OTWARTY FUNDUSZ EMERYTALNY AVIVA BZ WBK, which represented 4,605,000 votes out of the aggregate number of 35,369,735 votes represented at the above mentioned General Meeting.

The number of 4,605,000 votes represented by AVIVA OTWARTY FUNDUSZ EMERYTALNY AVIVA BZ WBK at this General Meeting of Shareholders accounted for 13.019606% of the total number of 35,369,735 votes represented at the said Meeting.

The number of 4,605,000 votes represented by AVIVA OTWARTY FUNDUSZ EMERYTALNY AVIVA BZ WBK at this General Meeting accounted for 9.994139% of the total number of 46,077,008 votes carried by all shares issued by "Orbis" S.A.

3) NATIONALE-NEDERLANDEN OTWARTY FUNDUSZ EMERYTALNY, which represented 4,500,000 votes out of the aggregate number of 35,369,735 votes represented at the above mentioned General Meeting.

The number of 4,500,000 votes represented by NATIONALE-NEDERLANDEN OTWARTY FUNDUSZ EMERYTALNY at this General Meeting of Shareholders accounted for 12.722742% of the total number of 35,369,735 votes represented at the said Meeting.

The number of 4,500,000 votes represented by NATIONALE-NEDERLANDEN OTWARTY FUNDUSZ EMERYTALNY at this General Meeting accounted for 9.766259% of the total number of 46,077,008 votes carried by all shares issued by "Orbis" S.A.

4) ACCOR POLSKA Spółka z o.o., which represented 2,303,849 votes out of the aggregate number of 35,369,735 votes represented at the above mentioned General Meeting.

The number of 2,303,849 votes represented by ACCOR POLSKA Spółka z o.o. at this General Meeting of Shareholders accounted for 6.513617% of the total number of 35,369,735 votes represented at the said Meeting.

The number of 2,303,849 votes represented by ACCOR POLSKA Spółka z o.o. at this General Meeting accounted for 4.999997% of the total number of 46,077,008 votes carried by all shares issued by

"Orbis" S.A.

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"Orbis" S.A., ul. Bracka 16, 00-028 Warsaw, registered in the District Court for the Capital City of Warsaw, XII Commercial Division, National Court Register [KRS], Register of Business Operators no. 0000022622, share capital of PLN 92,154,016 (paid-up in full), tax identification number NIP 526-025-04-69.