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Nationale-Nederlanden Otwarty Fundusz Emerytalny S.A. with over 5% of total voting rights at Grupa LOTOS S.A.
Report no. 252018-08-10

The Management Board of Grupa Lotos S.A. (the “Company”) announces that on August 10th 2018 it was informed of a notification received by the Company from Nationale-Nederlanden Otwarty Fundusz Emerytalny S.A. (the “Shareholder”) under Art. 69 of the Act on Public Offering, Conditions Governing the Introduction of Financial Instruments to Organised Trading, and Public Companies of July 29th 2005, stating that the Shareholder exceeded 5% of total voting rights at the Company.

The text of the notification is attached hereto.

Letter from the shareholder to GL SA