Shareholders holding 5% or more of the total voting rights at the Annual General Meeting as at June 21st 2018

The Management Board of Inter Cars S.A. (the “Company”) publishes, attached to this report, a list of shareholderswho attended the Annual General Meeting on June 21st 2018 and held 5% or of the total voting rights.

List of shareholders holding more than 5% of the total voting rights at the Annual General Meeting on June 21st 2018

No.	Shareholder	Number of shares	Number of voting rights	% of voting rights at the General Meeting	% of total vote
1	OK AUTOMOTIVE INVESTMENTS B.V.	3,726,721	3,726,721	40.26%	26.30%
2	AVIVA OFE	1,985,000	1,985,000	21.45%	14.01%
3	NATIONALE NEDERLANDEN OFE	1,300,000	1,300,000	14.04%	9.18%
4	Andrzej Oliszewski	1,277,370	1,277,370	13.80%	9.02%
5	AXA OFE	622,474	622,474	6.73%	4.39%

No.	Shareholder	Number of shares	Number of voting rights	% of voting rights at the General Meeting	% of total vote
1	OK AUTOMOTIVE INVESTMENTS B.V.	3,726,721	3,726,721	40.26%	26.30%
2	AVIVA OFE	1,985,000	1,985,000	21.45%	14.01%
3	NATIONALE NEDERLANDEN OFE	1,300,000	1,300,000	14.04%	9.18%
4	Andrzej Oliszewski	1,277,370	1,277,370	13.80%	9.02%
5	AXA OFE	622,474	622,474	6.73%	4.39%

The shareholders who attended the Annual General Meeting held 9,255,966 shares/voting rights of the total number of 14,168,100 shares/voting rights, which represented 65.33% of the Company’s share capital.

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

Piotr Zamora – Member of the Management Board
Jacek Piotrowiak – Commercial proxy

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