New World Resources N.V. ('NWR'), as a public company whose shares are listed on the Warsaw Stock Exchanges, hereby provides the list of the shareholders who held at least 5 per cent or more of the total votes at the Annual General Meeting (the 'AGM') today, in order to comply with the requirements of Article 70 paragraph 3 of the Polish Act on Public Offerings, and the terms governing the introduction of financial instruments to an organised trading system and on public companies of 29 July 2005.


Shareholder

Number of shares

Number of votes

Per cent in the structure of shareholders capital

Per cent of the total votes at the AGM

New World Resources Plc

264,119,398 A shares 10,000 B shares

264,129,398

99.78%

99.95%

-Ends


For further information please contact:

Investor Relations

Corporate Communications

Tel: +31 20 570 2244

Tel: +31 20 570 2229

Email: ir@nwrgroup.eu

Email: pr@nwrgroup.eu

Website: www.newworldresources.eu

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