Shareholders holding 5% or more of the total vote at the Annual General Meeting as at June 28th 2012

2012-06-28

The Management Board of Inter Cars S.A. hereby publishes a list of shareholders holding 5% or more of the total vote, who attended the Annual General Meeting on June 28th 2012:

The shareholders who attended the Annual General Meeting held 7,920,318 shares/votes of the total number of 14,168,100 shares/votes, which represented 55.9% of the Company’s share capital.

No. Shareholder No. of shares No. of votes held % of votes held at the General Meeting % of total vote
1 Andrzej Oliszewski 1 432 000 1 432 000 18,08% 10,11%
2 Krzysztof Oleksowicz 4 682 271 4 682 271 59,12% 33,05%
3 AVIVA OFE 1 303 247 1 303 247 16,45% 9,20%
4 AMPLICO OFE 500 000 50 0000 6,31% 3,53%
No. Shareholder No. of shares No. of votes held % of votes held at the General Meeting % of total vote
1 Andrzej Oliszewski 1 432 000 1 432 000 18,08% 10,11%
2 Krzysztof Oleksowicz 4 682 271 4 682 271 59,12% 33,05%
3 AVIVA OFE 1 303 247 1 303 247 16,45% 9,20%
4 AMPLICO OFE 500 000 50 0000 6,31% 3,53%
  • Krzysztof Soszyński – Vice-President of the Management Board
  • Piotr Kraska – Member of the Management Board

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