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Shareholders holding 5% or more of total voting rights at Grupa LOTOS Annual General Meeting on June 28th 2019
Report no. 21/20192019-06-28

Grupa LOTOS S.A. (the “Company”) publishes a list of shareholders holding 5% or more of total voting rights at the Company Annual General Meeting held on June 28th 2019:
Name / Number of voting rights / Share of voting rights at AGM / Share of total voting rights:
State Treasury / 98,329,515 / 70.59% / 53.19%
Nationale Nederlanden OFE / 8,000,000 / 5.74% / 4.33%

This current report is published pursuant to Art. 70.3 of the Act on Public Offering, Conditions Governing the Introduction of Financial Instruments to Organised Trading, and Public Companies, dated July 29th 2005.