The Management Board of Inter Cars S.A. (the “Company”) hereby publishes a list of shareholders who attended the Extraordinary General Meeting on December 1st 2014 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 | 4 472 271 | 4 472 271 | 50,85% | 31,57% |
| 2 | AVIVA OFE | 1 600 000 | 1 600 000 | 18,19% | 11,29% |
| 3 | Andrzej Oliszewski | 1 302 000 | 1 302 000 | 14,80% | 9,19% |
| 4 | AXA OFE | 797 777 | 797 777 | 9,07% | 5,63% |
The shareholders who attended the Extraordinary General Meeting held 8,795,482 shares/votes of the total number of 14,168,100 shares/votes, which represents 62.08% 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