The Board of Directors' of APIS S.A. withheadquarters in Biłgorajherein inform about theshareholdres,who participated in the AnualShareholders' Meeting heldon 26th June 2019 r. and who held at least 5%of total votes on theAnnual Shareholers' Meeting:1. Przedsiębiorstwo Wielobranżowe"APIS" H. Oziębło - D. Oziębło SpółkaJawnaNoof shares registered for ASM: 102 500 000No of votes: 102 500 000Shareof votes on ASM: 100 %Share of total votes: 52,34 %