Text of the report

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.

 

Appendix to current report

 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%

 

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%
 

Persons representing the Company

  • Piotr Zamora - Member of the Management Board
  • Jacek Piotrowiak - Commercial proxy

 

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