WESTA ISIC S.A. - Shareholders holding at least 5% of the votes at the Annual General Meeting of shareholders of WESTA ISIC S.A. on 06.06.2012

KOMISJA NADZORU FINANSOWEGO

Raport bieżący nr 30 / 2012

Data sporządzenia: 2012-06-07

Skrócona nazwa emitenta

WESTA ISIC S.A.

Temat

Shareholders holding at least 5% of the votes at the Annual General Meeting of shareholders of WESTA ISIC S.A. on 06.06.2012

Podstawa prawna

Inne uregulowania

Treść raportu:

The Board of Directors of WESTA ISIC S.A. with its corporate seat in Luxembourg at 412F, route d’Esch, L-2086 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 Annual General Meeting of Shareholders of WESTA ISIC S.A. (“AGM") held on June 6, 2012 in Luxembourg: • total number of votes registered at AGM – 33,100,000 ( 75 % of total number of votes in the Company) • VANKERIA CONSULTANTS LIMITED – 33,100,000 votes, constituting 100% of votes represented at the AGM and 75% of total votes. provided that: • total number of shares of WESTA ISIC S.A. – 44,133,333 • total number of votes – 44,133,333 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

2012-06-07 Oksana Mazurkevych IR Manager Oksana Mazurkevych