The share capital of LPP SA amounts to PLN 3,708,482 (three million seven hundred and eight thousand four hundred and eighty-two) and is divided into 1,854,241 (one million eight hundred and fifty-four thousand two hundred and forty-one) shares with a par value of PLN 2.00 each. Ordinary shares amount to 1,504,241 (one million five hundred and four thousand two hundred and forty-one) and carry one vote at the General Meeting of Shareholders. Registered shares amount to 350,000 (three hundred and fifty thousand) and carry five votes at the General Meeting of Shareholders.

In 2018, in order to ensure long-term continuity and avoid fragmentation of the Company’s capital in the future, the founders and the existing major shareholders of LPP SA decided to establish a foundation and contribute their shares there.