The Management Board of Grupa LOTOS S.A. publishes a list of shareholders holding 5% or more of total voting rights at the Annual General Meeting of the Company held on June 1st 2015:

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

State Treasury / 98,329,515 / 75.82% / 53.19%

ING OFE / 11,740,000 / 9.05% / 6.35%

OFE PZU Złota Jesień / 9,100,000 / 7.02% / 4.92%

The Annual General Meeting held on June 1st 2015 was adjourned until 10am on June 30th 2015.

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.