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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 Extraordinary General Meeting on February 26th 2013:

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 Extraordinary General Meeting on February 26th 2013:

2013-02-26

No.	Shareholder	No. of shares	No. of votes held	% of votes held at the General Meeting	% of total vote
1	Krzysztof Oleksowicz	4 482 271	4 482 271	49,25%	31,64%
2	AVIVA OFE	1 429 607	1 429 607	15,71%	10,09%
3	Andrzej Oliszewski	1 402 000	1 402 000	15,41%	9,90%
4	AXA OFE	929 658	929 658	10,22%	6,56%
5	AMPLICO OFE	853 948	853 948	9,38%	6,03%

No.	Shareholder	No. of shares	No. of votes held	% of votes held at the General Meeting	% of total vote
1	Krzysztof Oleksowicz	4 482 271	4 482 271	49,25%	31,64%
2	AVIVA OFE	1 429 607	1 429 607	15,71%	10,09%
3	Andrzej Oliszewski	1 402 000	1 402 000	15,41%	9,90%
4	AXA OFE	929 658	929 658	10,22%	6,56%
5	AMPLICO OFE	853 948	853 948	9,38%	6,03%

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

Robert Kierzek – President of the Management Board
Krzysztof Soszyński – Vice-President of the Management Board

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