Structure of Shareholders

Structure of Shareholders (status as at 02.01.2012)

PCC SE

• 48.000.000 shares, which accounts for 61,88% of shared capital of PCC Intermodal S.A. and 73,15% votes on General Meeting of PCC Intermodal

DB Schenker Rail Polska S.A.

• 10.809.000 shares, which accounts for 13,94% of shared capital of PCC Intermodal S.A. and 9,82% votes on General Meeting of PCC Intermodal

Others

• 18.756.556 shares, which accounts for 24,18% of shared capital of PCC Intermodal S.A. and 17,03% votes on General Meeting of PCC Intermodal

 

Number and type of the Shares - Table

 

PCC Intermodal S.A. Shares	Series A	Series B	Series C	Seria D	SUM
Type of Shares	privilege*	ordinary	ordinary	ordinary	X
Number of Shares	32 539 332	28 269 668	6 756 556	10 000 000	77 565 556
Capital share of the Company	41,95%	36,45%	8,71%	12,89%	100,00%
Votes on General Meeting	65 078 664	28 269 668	6 756 556	10 000 000	110 104 888
Participation in votes on General Meeting	59,11%	25,68%	6,14%	9,08%	100,00%