The Subject:

The list of Shareholders with at least 5% of votes on the Ordinary General Meeting – 24 June 2009.

Legal Basis:

Article 70 Point 3 “Ustawa o ofercie – WZA lista powyżej 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 Ordinary General Meeting on 24 June 2009.