The Management Board of Inter Cars S.A. (the “Company”) hereby publishes as an appendix a list of shareholders who attended the Annual General Meeting on June 9th 2015 and held 5% or more of the total vote at the Meeting:
| No. | Shareholder | Number of shares held | Number of votes held | % of votes held at the General Meeting | % of total vote |
|---|---|---|---|---|---|
| 1 | Krzysztof Oleksowicz | 4,462,271 | 4,462,271 | 50.38% | 31.50% |
| 2 | AVIVA OFE | 1,682,216 | 1,682,216 | 18.99% | 11.87% |
| 3 | Andrzej Oliszewski | 1,302,000 | 1,302,000 | 14.70% | 9.19% |
| 4 | AXA OFE | 797,777 | 797,777 | 9.01% | 5.63% |
List of shareholders holding more than 5% of the total vote at the Annual General Meeting on June 9th 2015
The shareholders who attended the Annual General Meeting held 8,857,922 shares/votes of the total number of 14,168,100 shares/votes, which represents 62.52% of the Company’s share capital.
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 - Commercial proxy
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