Shareholders holding 5% or more of the total voting rights at the Annual General Meeting as at May 27th 2021

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 (the “AGM”) on May 27th 2021 and held 5% or more of total voting rights at the Meeting.

No.	Shareholder	Number of shares	Number of voting rights	% of voting rights at the Annual General Meeting	% of total voting rights
1	OK AUTOMOTIVE INVESTMENTS B.V.	3,726,721	3,726,721	35.74%	26.30%
2	AVIVA OFE, AVIVA SANTANDER	2,010,000	2,010,000	19.28%	14.19%
3	NATIONALE NEDERLANDEN OFE	1,316,000	1,316,000	12.62%	9.29%
4	ANDRZEJ OLISZEWSKI	1,277,370	1,277,370	12.25%	9.02%
5	UNIQA OFE	664,273	664,273	6.37%	4.69%

No.	Shareholder	Number of shares	Number of voting rights	% of voting rights at the Annual General Meeting	% of total voting rights
1	OK AUTOMOTIVE INVESTMENTS B.V.	3,726,721	3,726,721	35.74%	26.30%
2	AVIVA OFE, AVIVA SANTANDER	2,010,000	2,010,000	19.28%	14.19%
3	NATIONALE NEDERLANDEN OFE	1,316,000	1,316,000	12.62%	9.29%
4	ANDRZEJ OLISZEWSKI	1,277,370	1,277,370	12.25%	9.02%
5	UNIQA OFE	664,273	664,273	6.37%	4.69%

The shareholders who attended the Annual General Meeting held 10,426,910 shares/voting rights of the total number of 14,168,100 shares/voting rights, which represented 73.59% of the Company’s share capital.

Legal basis
Art. 56.1.2 of the Public Offering Act – Current and periodic information

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

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