Notification of a transaction in Company shares and a change in shareholding

The Management Board of Inter Cars S.A. (“Company”) reports that on November 21st 2012 the Company received a notification from a member of the Company’s Management Board concerning a transaction in Company shares and a decrease in the voting rights held at the Company’s general meeting. The notification reads as follows

“Acting pursuant to Art. 69.2.2 of the Act on Public Offering, Conditions Governing the Introduction of Financial Instruments to Organised Trading, and Public Companies of July 29th 2005 (Dz. U. of 2005 No. 185, item 1538) (“Public Offering Act”), I wish to inform you that on November 20th 2012, upon execution of a deed of donation I transferred the ownership of 200,000 (two hundred thousand) shares in Inter Cars S.A. (“Company”). Given the above, my share in the total voting rights at the Company’s general meeting has decreased.

At present, I hold a total of 4,482,271 Company ordinary bearer shares, representing 31.64% of the Company’s share capital, and carrying 4,482,271 voting rights at the Company’s general meeting, i.e. 31.64% of the total voting rights.

Prior to the event described above, I held a total of 4,682,271 Company ordinary bearer shares, representing 33.05% of the Company’s share capital, and carrying 4,682,271 voting rights at the Company’s general meeting, i.e. 33.05% of the total voting rights.”

Legal basis
Art. 70.1 of the Act on Public Offering