Acting pursuant to Par. 38.1.7 of the Minister of Finance’s Regulation on current and periodic information to be published by issuers of securities and conditions for recognition as equivalent of information whose disclosure is required under the laws of a non-member state, dated February 19th 2009 (Dz. U. of 2009 No. 33, item 259), the Management Board of Inter Cars S.A. hereby publishes the text of resolutions adopted by the General Meeting on June 11th 2013.

“Resolution No. 1 
The Annual General Meeting of Inter Cars S.A. of Warsaw hereby resolves to appoint Wojciech Józef Olewniczak as Chairman of the General Meeting.”
The resolution was adopted by secret ballot. All votes cast in exercise of the voting rights attached to the 9,058,850 shares participating in the vote (which represented 63.94% of the Company’s share capital, comprising a total of 14,168,100 shares) were valid. Accordingly, the total number of valid votes cast was 9,058,850, with 9,058,850 votes in favour of the resolution, no votes against, no abstentions and no objections by dissenting shareholders.

 “Resolution No. 2 
The Annual General Meeting of Inter Cars S.A. of Warsaw hereby approves the proposed agenda.”
The resolution was adopted by open ballot. All votes cast in exercise of the voting rights attached to the 9,058,850 shares participating in the vote (which represented 63.94% of the Company’s share capital, comprising a total of 14,168,100 shares) were valid. Accordingly, the total number of valid votes cast was 9,058,850, with 9,058,850 votes in favour of the resolution, no votes against, no abstentions and no objections by dissenting shareholders.

 “Resolution No. 3 
The Annual General Meeting of Inter Cars S.A. of Warsaw hereby approves the Directors’ Report on the Company’s Operations in 2012.”
The resolution was adopted by open ballot. All votes cast in exercise of the voting rights attached to the 9,058,850 shares participating in the vote (which represented 63.94% of the Company’s share capital, comprising a total of 14,168,100 shares) were valid. Accordingly, the total number of valid votes cast was 9,058,850, with 9,058,850 votes in favour of the resolution, no votes against, no abstentions and no objections by dissenting shareholders.

“Resolution No. 4 
The Annual General Meeting of Inter Cars S.A. of Warsaw hereby approves the Directors’ Report on the Inter Cars Group’s Operations in 2012.”
The resolution was adopted by open ballot. All votes cast in exercise of the voting rights attached to the 9,058,850 shares participating in the vote (which represented 63.94% of the Company’s share capital, comprising a total of 14,168,100 shares) were valid. Accordingly, the total number of valid votes cast was 9,058,850, with 9,058,850 votes in favour of the resolution, no votes against, no abstentions and no objections by dissenting shareholders.

 “Resolution No. 5 
The Annual General Meeting of Inter Cars S.A. of Warsaw hereby approves the Company’s financial statements for the financial year 2012, including in particular:

1/ Balance sheet as at December 31st 2012, showing a balance-sheet total of PLN 1,484,993 thousand (one billion, four hundred and eighty-four million, nine hundred and ninety-three thousand złoty);

2/ Income statement for the period January 1st-December 31st 2012, showing a net profit of PLN 72,501 thousand (seventy-two million, five hundred and one thousand złoty);

3/ Statement of changes in equity for the financial year January 1st-December 31st 2012, showing an increase in equity of PLN 68,251 thousand (sixty-eight million, two hundred and fifty-one thousand złoty);

4/ Statement of cash flows for the financial year January 1st-December 31st 2012, showing a net decrease in cash of PLN 5,357 thousand (five million, three hundred and fifty-seven thousand złoty);

5/ Supplementary information comprising the introduction and notes to the financial statements.”

The resolution was adopted by open ballot. All votes cast in exercise of the voting rights attached to the 9,058,850 shares participating in the vote (which represented 63.94% of the Company’s share capital, comprising a total of 14,168,100 shares) were valid. Accordingly, the total number of valid votes cast was 9,058,850, with 9,058,850 votes in favour of the resolution, no votes against, no abstentions and no objections by dissenting shareholders.

 “Resolution No. 6 
The Annual General Meeting of Inter Cars S.A. of Warsaw hereby approves the consolidated financial statements of the Inter Cars Group for the financial year 2012, including in particular:
1/ Consolidated balance sheet of the Inter Cars Group as at December 31st 2012, showing a balance-sheet total of PLN 1,548,391 thousand (one billion, five hundred and forty-eight million, three hundred and ninety-one thousand złoty);   
2/ Consolidated income statement of the Inter Cars Group for the financial year January 1st-December 31st 2012, showing a net profit of PLN 100,175 thousand (one hundred million, one hundred and seventy-five thousand złoty);   
3/ Statement of changes in consolidated equity of the Inter Cars Group for the financial year January 1st-December 31st 2012, showing an increase in equity of PLN 92,296 thousand (ninety-two million, two hundred and ninety-six thousand złoty);   
4/ Consolidated statement of cash flows of the Inter Cars Group for the financial year January 1st-December 31st 2012, showing a net decrease in cash of PLN 23,748 thousand (twenty-three million, seven hundred and forty-eight thousand złoty);   
5/ Supplementary information comprising the introduction and notes to the consolidated financial statements.”   
The resolution was adopted by open ballot. All votes cast in exercise of the voting rights attached to the 9,058,850 shares participating in the vote (which represented 63.94% of the Company’s share capital, comprising a total of 14,168,100 shares) were valid. Accordingly, the total number of valid votes cast was 9,058,850, with 9,058,850 votes in favour of the resolution, no votes against, no abstentions and no objections by dissenting shareholders.

 “Resolution No. 7 
Having considered the Supervisory Board’s opinion regarding the Management Board’s proposal, the Annual General Meeting of Inter Cars S.A. of Warsaw hereby resolves that the net profit for 2012 of PLN 72,501 thousand (seventy-two million, five hundred and one thousand złoty) shall be contributed to the Company’s statutory reserve funds.”
The resolution was adopted by open ballot. All votes cast in exercise of the voting rights attached to the 9,058,850 shares participating in the vote (which represented 63.94% of the Company’s share capital, comprising a total of 14,168,100 shares) were valid. Accordingly, the total number of valid votes cast was 9,058,850, with 9,058,850 votes in favour of the resolution, no votes against, no abstentions and no objections by dissenting shareholders.
“Resolution No. 8 
Acting pursuant to Art. 395.2.3 of the Commercial Companies Code, the Annual General Meeting of Inter Cars S.A. of Warsaw hereby grants discharge to Mr Robert Kierzek in respect of his performance of duties as President of the Company’s Management Board in 2012.”
The resolution was adopted by secret ballot. All votes cast in exercise of the voting rights attached to the 9,058,850 shares participating in the vote (which represented 63.94% of the Company’s share capital, comprising a total of 14,168,100 shares) were valid. Accordingly, the total number of valid votes cast was 9,058,850, with 9,058,850 votes in favour of the resolution, no votes against, no abstentions and no objections by dissenting shareholders.

 “Resolution No. 9 
Acting pursuant to Art. 395.2.3 of the Commercial Companies Code, the Annual General Meeting of Inter Cars S.A. of Warsaw hereby grants discharge to Mr Krzysztof Teofil Oleksowicz in respect of his performance of duties as Member of the Company’s Management Board in 2012.”
The resolution was adopted by secret ballot. All votes cast in exercise of the voting rights attached to the 4,576,579 shares participating in the vote (which represented 32.30% of the Company’s share capital, comprising a total of 14,168,100 shares) were valid. Accordingly, the total number of valid votes cast was 4,576,579, with 4,576,579 votes in favour of the resolution, no votes against, no abstentions and no objections by dissenting shareholders. Shareholder Krzysztof Teofil Oleksowicz was excluded from the vote pursuant to Art. 413 of the Commercial Companies Code.

 “Resolution No. 10 
Acting pursuant to Art. 395.2.3 of the Commercial Companies Code, the Annual General Meeting of Inter Cars S.A. of Warsaw hereby grants discharge to Mr Krzysztof Soszyński in respect of his performance of duties as Member of the Company’s Management Board in 2012.”
The resolution was adopted by secret ballot. All votes cast in exercise of the voting rights attached to the 9,058,850 shares participating in the vote (which represented 63.94% of the Company’s share capital, comprising a total of 14,168,100 shares) were valid. Accordingly, the total number of valid votes cast was 9,058,850, with 9,058,850 votes in favour of the resolution, no votes against, no abstentions and no objections by dissenting shareholders.

 “Resolution No. 11 
Acting pursuant to Art. 395.2.3 of the Commercial Companies Code, the Annual General Meeting of Inter Cars S.A. of Warsaw hereby grants discharge to Mr Wojciech Milewski in respect of his performance of duties as Member of the Company’s Management Board in 2012.”
The resolution was adopted by secret ballot. All votes cast in exercise of the voting rights attached to the 9,058,850 shares participating in the vote (which represented 63.94% of the Company’s share capital, comprising a total of 14,168,100 shares) were valid. Accordingly, the total number of valid votes cast was 9,058,850, with 9,058,850 votes in favour of the resolution, no votes against, no abstentions and no objections by dissenting shareholders.

 “Resolution No. 12 
Acting pursuant to Art. 395.2.3 of the Commercial Companies Code, the Annual General Meeting of Inter Cars S.A. of Warsaw hereby grants discharge to Mr Witold Franciszek Kmieciak in respect of his performance of duties as Member of the Company’s Management Board in 2012.”
The resolution was adopted by secret ballot. All votes cast in exercise of the voting rights attached to the 9,058,850 shares participating in the vote (which represented 63.94% of the Company’s share capital, comprising a total of 14,168,100 shares) were valid. Accordingly, the total number of valid votes cast was 9,058,850, with 9,058,850 votes in favour of the resolution, no votes against, no abstentions and no objections by dissenting shareholders.

“Resolution No. 13 
Acting pursuant to Art. 395.2.3 of the Commercial Companies Code, the Annual General Meeting of Inter Cars S.A. of Warsaw hereby grants discharge to Mr Piotr Józef Kraska in respect of his performance of duties as Member of the Company’s Management Board in 2012.”
The resolution was adopted by secret ballot. All votes cast in exercise of the voting rights attached to the 9,058,850 shares participating in the vote (which represented 63.94% of the Company’s share capital, comprising a total of 14,168,100 shares) were valid. Accordingly, the total number of valid votes cast was 9,058,850, with 9,058,850 votes in favour of the resolution, no votes against, no abstentions and no objections by dissenting shareholders.

 “Resolution No. 14 
Acting pursuant to Art. 395.2.3 of the Commercial Companies Code, the Annual General Meeting of Inter Cars S.A. of Warsaw hereby grants discharge to Mr Andrzej Oliszewski in respect of his performance of duties as Chairman of the Company’s Supervisory Board in 2012.”
The resolution was adopted by secret ballot. All votes cast in exercise of the voting rights attached to the 7,706,850 shares participating in the vote (which represented 54.40% of the Company’s share capital, comprising a total of 14,168,100 shares) were valid. Accordingly, the total number of valid votes cast was 7,706,850, with 7,706,850 votes in favour of the resolution, no votes against, no abstentions and no objections by dissenting shareholders. Shareholder Andrzej Oliszewski was excluded from the vote pursuant to Art. 413 of the Commercial Companies Code.

“Resolution No. 15 
Acting pursuant to Art. 395.2.3 of the Commercial Companies Code, the Annual General Meeting of Inter Cars S.A. of Warsaw hereby grants discharge to Mr Jacek Marek Klimczak in respect of his performance of duties as Member of the Company’s Supervisory Board in 2012.”
The resolution was adopted by secret ballot. All votes cast in exercise of the voting rights attached to the 9,058,850 shares participating in the vote (which represented 63.94% of the Company’s share capital, comprising a total of 14,168,100 shares) were valid. Accordingly, the total number of valid votes cast was 9,058,850, with 9,058,850 votes in favour of the resolution, no votes against, no abstentions and no objections by dissenting shareholders.

 “Resolution No. 16 
Acting pursuant to Art. 395.2.3 of the Commercial Companies Code, the Annual General Meeting of Inter Cars S.A. of Warsaw hereby grants discharge to Mr Michał Marczak in respect of his performance of duties as Member of the Company’s Supervisory Board in 2012.”
The resolution was adopted by secret ballot. All votes cast in exercise of the voting rights attached to the 9,058,850 shares participating in the vote (which represented 63.94% of the Company’s share capital, comprising a total of 14,168,100 shares) were valid. Accordingly, the total number of valid votes cast was 9,058,850, with 9,058,850 votes in favour of the resolution, no votes against, no abstentions and no objections by dissenting shareholders.

 “Resolution No. 17 
Acting pursuant to Art. 395.2.3 of the Commercial Companies Code, the Annual General Meeting of Inter Cars S.A. of Warsaw hereby grants discharge to Mr Maciej Oleksowicz in respect of his performance of duties as Member of the Company’s Supervisory Board in 2012.”
The resolution was adopted by secret ballot. All votes cast in exercise of the voting rights attached to the 9,058,850 shares participating in the vote (which represented 63.94% of the Company’s share capital, comprising a total of 14,168,100 shares) were valid. Accordingly, the total number of valid votes cast was 9,058,850, with 9,058,850 votes in favour of the resolution, no votes against, no abstentions and no objections by dissenting shareholders.

“Resolution No. 18 
Acting pursuant to Art. 395.2.3 of the Commercial Companies Code, the Annual General Meeting of Inter Cars S.A. of Warsaw hereby grants discharge to Mr Piotr Zbigniew Płoszajski in respect of his performance of duties as Member of the Company’s Supervisory Board in 2012.”
The resolution was adopted by secret ballot. All votes cast in exercise of the voting rights attached to the 9,058,850 shares participating in the vote (which represented 63.94% of the Company’s share capital, comprising a total of 14,168,100 shares) were valid. Accordingly, the total number of valid votes cast was 9,058,850, with 9,058,850 votes in favour of the resolution, no votes against, no abstentions and no objections by dissenting shareholders.

Considering that all items of the agenda have been dealt with, the Chairman closed the Annual General Meeting.

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