Subject:

Notice of change in the number of votes at the General Meeting of Shareholders

Legal basis:

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 Executive Board of the Issuer (POL-MOT Warfama SA) announces that IPOPEMA TFI SA in Warsaw on behalf of their managed funds, informed the Issuer about purchased shares made on 28 October 2010, which resulted in increased participation ALIOR SFIO, managed by the IPOPEMA TFI in the total number of votes at the General Meeting of Shareholders above a threshold of 5%.

Before the transaction as at 27 October 2010 ALIOR SFIO had 1.104.550 Issuer’s shares, representing 4.98% of the share capital, assured 1.104.550 votes at the General Meeting of Shareholders and constitute 4.98% of the total numbers of votes.

After the transaction, the ALIOR SFIO managed by the IPOPEMA TFI holds 1.199.015 Issuer’s shares, which constitute 5.41% of the share capital, assured 1.199.015 votes at the General Meeting of Shareholders, which represents 5.41% of the total number votes at the General Meeting of Shareholders.