The Subject:

The list of Shareholders with at least 5% of votes on the Extraordinary General Meeting – 31 July 2009.

Legal Basis:

Article 70 Point 3 “Ustawa o ofercie – NZA 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 Extraordinary General Meeting on 31 July 2009.

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

Amount of shares in stock capital: 13.065.000

Percentage share in total amount of votes: 58,90%

Amount of votes accrue to Shareholder on EGM: 13.065.000

Percentage share in total amount of votes on EGM: 100%