Current report 22/2011

The Subject:

The list of Shareholders with at least 5% of votes at the Ordinary General Meeting – 30 June 2011.

 Legal Basis:

Article 70 point 3 of the Act on Public Offerings—AGM list above 5%

 Contents of the report:

According to Art. 70 Point 3 of the Regulation of public offerings of shares, conditions of turnover of financial instruments and public companies, dated on 29 July, 2005 (Polish Journal of Laws , No. 184, item 1539) the Management Board of POL–MOT Warfama S.A. presents the list of shareholders which own at least 5% of total number of votes on the Extraordinary General Meeting on June 30, 2011:

Shareholder: POL-MOT Holding S.A. in Warsaw, ul Rajców 10, 00-220 Warsaw

Amount of shares in stock capital: 13.732.242

Amount of votes: 13.732.242

Percentage share in total amount of votes: 61,91%

Percentage share in total amount of votes on OGM on June 30,  2011: 100%