| The Board of Directors of WESTA ISIC S.A. with its corporate seat in Luxembourg at 412F, route d’Esch, L-1471 Luxembourg, R.C.S. Luxembourg: B 150.326 (the “Company") informs that the following shareholders held at least 5% of the total number of votes at the Extraordinary General Meeting of Shareholders of WESTA ISIC S.A. (“EGM") held on November 23, 2011 in Luxembourg, provided that: • total number of shares of WESTA ISIC S.A. – 44,133,333 • total number of votes - 44,133,333 • total number of votes registered at EGM – 38,891,000 ( 88.122 % of total number of votes in the Company) • VANKERIA CONSULTANTS LIMITED – 33 100 000 votes, constituting 85.109% of votes represented at the EGM and 75% of total votes. • ING OTWARTY FUNDUSZ EMERYTALNY – 5 750 000 votes, constituting 14.785% of votes represented at the EGM and 13.03% of total votes. Legal grounds: Art. 70.3 of the Act on Public Offerings and Conditions Governing the Introduction of Financial Instrument to Organised Trading System and Public Companies | |
