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% | 9,2% |
| 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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