Disposal of a considerable block of shares

(Current report No. 06/2015)

20.02.2015 / The Issuer /

Legal basis: Article 70 paragraph 1of the Act on Public Offering - disposal of a considerable block of shares

The Management Board of CCC S.A. announces that on 20th February 2015, they received a notice from ING Open Pension Fund ("ING OFE") concerning the disposal of the Issuer’s shares. As a result of the disposal of the Company’s shares, in the transactions concluded on the Warsaw Stock Exchange (GPW), settled on 13th February 2015, ING OFE reduced the ownership of the Issuer's shares below 5% of the total number of votes at the general meeting of shareholders.
Prior to the disposal ING OFE held 2,266,224 ordinary bearer shares representing 5.90% of the share capital of the Company and was entitled to 2,266,224 votes at the general meeting of shareholders, which accounted for 5.03% of the total number of votes.
After these transactions, as of 19th February 2015, ING OFE holds 2,190,983 ordinary bearer shares representing 5.71% of the share capital of the Company and is entitled to 2,190,983 votes at the general meeting of shareholders, which represents 4.86% of the total number of votes.