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Shareholders with at least 5% of Votes at the Extraordinary General Shareholders Meeting of Grupa LOTOS S.A. of January 30th 2006
Report no. 96/20052006-02-03

The Management Board of Grupa LOTOS S.A. hereby publishes the list of shareholders with at least 5% of the total vote at the Company’s Extraordinary General Shareholders Meeting held on January 30th 2006: Name; Number of votes held; % of votes held at the Extraordinary General Shareholders Meeting; % of total vote Nafta Polska S.A.: 59,025,000; 78.62%; 51.91% State Treasury: 7,878,030; 10.49 %; 6.93% ING NATIONALE-NEDERLANDEN POLSKA OFE: 4,000,000; 5.33%; 3.52% Legal basis: Art. 70.3 of the Act on Public Offering, Conditions Governing the Introduction of Financial Instruments to the Organised Trading System, and Public Companies, of July 29th 2005.