WESTA ISIC S.A. - Shareholders holding at least 5% of the votes at the Extraordinary General Meeting of shareholders of WESTA ISIC S.A. on 23 November, 2011

KOMISJA NADZORU FINANSOWEGO

Raport bieżący nr 19 / 2011

Data sporządzenia: 2011-11-25

Skrócona nazwa emitenta

WESTA ISIC S.A.

Temat

Shareholders holding at least 5% of the votes at the Extraordinary General Meeting of shareholders of WESTA ISIC S.A. on 23 November, 2011

Podstawa prawna

Art. 70 pkt 3 Ustawy o ofercie - WZA lista powyїej 5 %

Treść raportu:

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

MESSAGE (ENGLISH VERSION)

WESTA ISIC S.A.

(pełna nazwa emitenta)

WESTA ISIC S.A. Przemysł inne (pin)

(skrócona nazwa emitenta) (sektor wg. klasyfikacji GPW w W-wie)

L-1471 Luksemburg

(kod pocztowy) (miejscowość)

route d`Esch 412F

(ulica) (numer)

[phone] [phone]

(telefon) (fax)

(e-mail) (www)

B 150.326 Luxembourg

(NIP) (REGON)

PODPISY OSÓB REPREZENTUJĄCYCH SPÓŁKĘ

Data Imię i Nazwisko Stanowisko/Funkcja Podpis

2011-11-25 Oksana Mazurkevych IR Manager Oksana Mazurkevych