The Management Board of Grupa DUON S.A. (hereinafter 'the Company') informs that on 10.09.2015 it has obtained a notification from RIT Capital Partners PLC concerning change in their holding of shares in Grupa DUON S.A. in the following wording:


'Pursuant to article 69 paragraph 1 point 2) of the Act of 29 July 2005 on Public Offering, Conditions Governing the Introduction of Financial Instruments to Organised Trading, and Public Companies (further reffered to as the 'Act'), we inform that, as a result of increase of the share capital of Grupa DUON S.A. on 02.09.2015, a share of RIT Capital Partners PLC in total number of votes on the General Meeting of shareholders of a public company Grupa DUON S.A. decreased below a level of 10%.


Prior to the change in the share, RIT Capital Partners PLC had held 10,894,797 shares in the Grupa DUON S.A. company, which had accounted for 10.52% of the share capital. Those shares carried 10,894,797 votes, which accounted for 10.52% of the total number of votes at the general meeting of shareholders of the Grupa DUON S.A. company.


After the change in the share, RIT Capital Partners PLC holds 10,894,797 shares in the Grupa DUON S.A. company, which had accounted for 9.67% of the share capital. Those shares carried 10,894,797 votes, which accounted for 9.67% of the total number of votes at the general meeting of shareholders of the Grupa DUON S.A. company.'
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