Shareholders holding more than 5% of the total vote at the Extraordinary General Meeting on December 15th 2016.

The Management Board of Inter Cars S.A. (the “Company”) publishes a list of shareholders who attended the Extraordinary General Meeting on December 15th 2015 and held 5% or more of the total vote at the Meeting:

No.	Shareholder	Number of shares held	Number of votes held	% of votes held at the General Meeting	% of total vote
1	Krzysztof Oleksowicz	3 726 721	3 726 721	52,09%	26,30%
2	AVIVA OFE BZ WBK	1 896 000	1 896 000	26,50%	13,38%
3	Andrzej Oliszewski	1 302 000	1 302 000	18,20%	9,19%

No.	Shareholder	Number of shares held	Number of votes held	% of votes held at the General Meeting	% of total vote
1	Krzysztof Oleksowicz	3 726 721	3 726 721	52,09%	26,30%
2	AVIVA OFE BZ WBK	1 896 000	1 896 000	26,50%	13,38%
3	Andrzej Oliszewski	1 302 000	1 302 000	18,20%	9,19%

The shareholders who attended the Extraordinary General Meeting held 7,154,516 shares/votes of the total number of 14,168,100 shares/votes, which represented 50.50% of the Company’s share capital.

Legal basis:
Art. 70.3 of the Public Offering Act – GM list of shareholders holding more than 5%

Krzysztof Soszyński – Vice President of the Management Board
Piotr Zamora – Member of the Management Board

Download