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Shareholders Holding 5% or More of the Total Vote at the Extraordinary General Shareholders Meeting of Grupa LOTOS S.A. held on April 27th 2009
Report no. 15/20092009-04-29

The Management Board of Grupa LOTOS S.A. hereby published the list of shareholders who held 5% or more of the total vote at the Extraordinary General Shareholders Meeting of April 27th 2009:
Name / Number of votes held / % of votes at the Extraordinary General Shareholders Meeting / % of total vote
Nafta Polska S.A. / 59,025,000 / 82.61% / 51.91%
State Treasury / 7,878,030 / 11.03% / 6.93%

Legal basis: Art. 70.3 of the Act on Public Offering, Conditions Governing the Introduction of Financial Instruments to Organized Trading, and Public Companies, dated July 29th 2005.