• Sektkellerei Schloss Wachenheim AG, Germany - 15 406 644 shares, making up 61.12% of all shares and entitles the shareholder to 61.12% of votes at the General Meeting of Shareholders

• Aviva Otwarty Fundusz Emerytalny Aviva BZ WBK, Warszawa [Aviva OFE] (formerly Commercial Union Otwarty Fundusz Emerytalny BPH CU WBK, Warsaw [CU OFE]) - 1 917 254 shares, making up 7.61% of all shares and entitles the shareholder to 7,61 % of votes at the General Meeting of Shareholders **)

• free float - 7 882 746 shares, making up 31,27% of all shares and entitles shareholders to 31.27 % at the General Meeting of Shareholders.

**) as specified in the information dated 03.02.2010 on the number of shares held by CU OFE in the share capital of AMBRA S.A. at the end of 2009.

•11.527.644 "A" series bearer shares,
• 6.780.000 "B" series registered shares,
• 599.000 "C" series registered shares,
• 6.300.000 "D" series bearer shares.

The face value of each share is PLN 1.00. One share represents entitlement to one vote at the General Meeting of Shareholders.