Text of the report

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 11th 2013:

No.
Shareholder
Number of shares held
Number of votes held
% of votes held at the General Meeting
% of total vote
1
Krzysztof Oleksowicz
4,482,271
4,482,271
49.48%
31.64%
2
AVIVA OFE
1,429,607
1,429,607
15.78%
10.09%
3
Andrzej Oliszewski
1,352,000
1,352,000
14.92%
9.54%
4
AXA OFE
943,491
943,491,
10.41%
6.66%
5
AMPLICO OFE
850,000
850,000
9.38%
6.00%

 

The shareholders who attended the General Meeting held 9,058,850 shares/votes of the total number of 14,168,100 shares/votes, which represents 63.94% of the Company's share capital.

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