Shareholders holding 5% or more of the total voting rights at the Annual General Meeting as at May 31st 2022

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 31st 2022 and held 5% or more of total voting rights at the Meeting.

List of shareholders holding more than 5% of the total voting rights at the Annual General Meeting on May 31st 2022

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	38.07%	26.30%
2	AVIVA OFE, AVIVA SANTANDER	1,680,000	1,680,000	17.16%	11.86%
3	NATIONALE NEDERLANDEN OFE	1,716,000	1,716,000	17.53%	12.11%
4	ANDRZEJ OLISZEWSKI	1,277,370	1,277,370	13.05%	9.02%
5	UNIQA OFE	664,273	664,273	6.79%	4.69%
6	OFE PZU ZŁOTA JESIEŃ	542,000	542,000	5.54%	3.83%

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	38.07%	26.30%
2	AVIVA OFE, AVIVA SANTANDER	1,680,000	1,680,000	17.16%	11.86%
3	NATIONALE NEDERLANDEN OFE	1,716,000	1,716,000	17.53%	12.11%
4	ANDRZEJ OLISZEWSKI	1,277,370	1,277,370	13.05%	9.02%
5	UNIQA OFE	664,273	664,273	6.79%	4.69%
6	OFE PZU ZŁOTA JESIEŃ	542,000	542,000	5.54%	3.83%

The shareholders who attended the Annual General Meeting held 9,789,521 shares/voting rights of the total number of 14,168,100 shares/voting rights, which represented 69.10% of the Company’s share capital.

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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