Shareholders holding more than 5% of total voting rights at Annual General Meeting on June 17th 2019

The Management Board of Inter Cars S.A. of Warsaw (the “Company”) publishes, attached to this report, the list of shareholders who attended the Annual General Meeting on June 17th 2019 and held 5% or more of total voting rights at the Meeting.

List of shareholders holding more than 5% of total voting rights at the Annual General Meeting on June 17th 2019

No.	Shareholder	Number of shares	Number of voting rights	% of voting rights at the General Meeting	% of total voting rights at the Company
1	OK AUTOMOTIVE INVESTMENTS B.V.	3,726,721	3,726,721	34.92%	26.30%
2	AVIVA OFE, AVIVA SANTANDER	2,040,000	2,040,000	19.12%	14.40%
3	NATIONALE NEDERLANDEN OFE	1,300,000	1,300,000	12.18%	9.18%
4	ANDRZEJ OLISZEWSKI	1,277,370	1,277,370	11.97%	9.02%
5	IMMERSION CAPITAL MASTER FUND LIMITED	989,858	989,858	9.28%	6.99%
6	AXA OFE	622,474	622,474	5.83%	4.39%

No.	Shareholder	Number of shares	Number of voting rights	% of voting rights at the General Meeting	% of total voting rights at the Company
1	OK AUTOMOTIVE INVESTMENTS B.V.	3,726,721	3,726,721	34.92%	26.30%
2	AVIVA OFE, AVIVA SANTANDER	2,040,000	2,040,000	19.12%	14.40%
3	NATIONALE NEDERLANDEN OFE	1,300,000	1,300,000	12.18%	9.18%
4	ANDRZEJ OLISZEWSKI	1,277,370	1,277,370	11.97%	9.02%
5	IMMERSION CAPITAL MASTER FUND LIMITED	989,858	989,858	9.28%	6.99%
6	AXA OFE	622,474	622,474	5.83%	4.39%

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

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