The Management Board of Grupa LOTOS S.A. hereby reports that it was notified today that ING OFE’s share in the total vote at the General Shareholders Meeting of the Company decreased below 5% following its disposal of shares in the Company (the transaction was settled on February 2nd 2011).

Prior to the disposal, ING OFE held 6,640,532 (six million, six hundred and forty thousand, five hundred and thirty-two) shares in Grupa LOTOS S.A., representing 5.11% of the Company’s share capital and conferring the right to 6,640,532 votes at the General Shareholders Meeting (5.11% of the total vote).

On February 7th 2011, in the securities account of ING OFE there were 5,957,442 (five million, nine hundred and fifty-seven thousand, four hundred and forty-two) shares in Grupa LOTOS S.A., representing 4.59% of its share capital and conferring the right to 5,957,442 votes at the General Shareholders Meeting of Grupa LOTOS S.A. (4.59% of the total vote).

Legal basis for the publication of this report: 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.