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 28th 2018:

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

State Treasury / 98,329,515 / 73% / 53,19%

Nationale Nederlanden OFE / 8,500,000 / 6.31% / 4.6%

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.