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 Extraordinary General Shareholders Meeteing on March 29th 2012:
| No. | Shareholder | No. of shares | No. of votes held | % of votes held at the General Shareholders Meeting | % of total vote |
| 1 | Andrzej Oliszewski | 1 432 370 | 1 432 370 | 18,09% | 10,11% |
| 2 | Krzysztof Oleksowicz | 4 682 271 | 7 682 271 | 59,14% | 33,05% |
| 3 | AVIVA OFE | 1 300 000 | 1 300 000 | 16,42% | 9,18% |
| 4. | AMPLICO OFE | 500 000 | 500 000 | 6,31% | 3,53% |
The shareholders who attended the Extraordinary General Shareholders Meeteing held 7,917,441 shares/votes of the total number of 14,168,100 shares/votes, which represented 55,88% of Company's share capital.
- Krzysztof Soszyński - Vice-President of the Management Board
- Piotr Kraska - Member of the Management Board
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