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Shareholders holding 5% or more of total voting rights at the resumed Annual General Meeting of Grupa LOTOS S.A. on July 12th 2018.

Shareholders holding 5% or more of total voting rights at the resumed Annual General Meeting of Grupa LOTOS S.A. on July 12th 2018.
Report no.

Shareholders holding 5% or more of total voting rights at the resumed Annual General Meeting of Grupa LOTOS S.A. on July 12th 2018.

The Management Board of Grupa LOTOS S.A. publishes the list of shareholders holding 5% or more of total voting rights at the Annual General Meeting (AGM) of the Company held on July 12th 2018 resumed after adjournment from 28th June 2018:

Name / Number of voting rights / Share of total voting rights at the AGM/ Share of total voting rights:

State Treasury / 98.329.515 / 73% / 53,19%

Nationale Nederlanden OFE / 8.500.000 / 6.31% / 4.6%

The legal basis for the publication of this Current Report is Art. 70.3 of the Act on Public Offering, Conditions Governing the Introduction of Financial Instruments to Organised Trading, and Public Companies.