Grupa LOTOS S.A. (the “Company”) announces that on January 30th 2019 the Company received a notification given under Art. 69 of the Act on Public Offering, Conditions Governing the Introduction of Financial Instruments to Or’ganised Trading, and Public Companies, dated July 29th 2005 from the shareholder Nationale-Nederlanden Otwarty Fundusz Emerytalny concerning a reduction of the shareholder’s share in total voting rights at the Company’s General Meeting below 5%.
The notification is attached as an appendix to this report.

Legal basis: Art. 70.1 of the Act on Public Offering, Conditions Governing the Introduction of Financial Instruments to Organised Trading, and Public Companies, dated July 29th 2005.

Notification NN OFE