Subject:

Notification on change of voting rights on the Annual General Meeting

Legal Act:

Article 56 clause 1 point 2 of the Act on Public Offering – Current and Interim Information

Contents of the report:

According to Art. 70 point 1 in connection with Art. 69 clause 1 point 2 in fine of the Regulation of public offerings of shares, conditions of turnover of financial instruments and public companies, dated on 29 July, 2009 (Polish Journal of Laws , No. 184, item 1539 with subsequent amendments) the Management Board of POL – MOT Warfama S.A. informs that the IPOPEMA TFI S.A. headquartered in Warsaw acting on behalf of the investment funds which it manages (hereinafter called “Fund”), notified on 6 May 2010 purchasing the Issuer’s shares, which increased the Fund’s stake in total amount of votes on the Annual General Meeting over the 5% limit. Before this transaction, on May 5th 2010 the Fund held 1.076.253 shares in POL-MOT Warfama S.A., constituting 4,85% of the company’s share capital. Before the change, the stake held by the investment funds managed by IPOPEMA TFI SA entitled them to 1.076.253 votes on the AGM, 4,85% of total. As at the 6 May 2010, the Fund hold 1.168.724 Issuers shares and thereby the same number of votes on the Annual General Meeting which presents 5,27% stake in initial capital and in total number of votes.