The Subject:

The list of entitled Shareholders to participation on the Ordinary General Meeting

Legal Basis:

Article 70 Point 2 “Ustawa o ofercie”

Contents of the report:

According to Art. 70 Point 1 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 entitled shareholders to participation on the Ordinary General Meeting which will be hold on 24th June, 2009 in the Company’s headquarters: 1. POL-MOT HOLDING S.A. in Warsaw – 13.065.000 ordinary shares, which entitle to 13.065.000 of votes on the Ordinary General Meeting of Shareholders, amount for 58,9044 percent of total number of votes. 2. State Treasury – 1.288 ordinary shares entitled to 1.288 of votes on the Ordinary General Meeting of Shareholders, account for 0,0058 percent of total number of votes.