The Management Board of Grupa LOTOS S.A. hereby published the list of shareholders who held 5% or more of the total vote at the Ordinary General Shareholders Meeting of June 30th 2008: Name / Number of votes held / % of votes at the Ordinary General Shareholders Meeting / % of total vote Nafta Polska S.A. / 59,025,000 / 85.52% / 51.91% State Treasury / 7,878,030 / 11.41% / 6.93% Legal basis: Art. 70.3 of the Act on Public Offering, Conditions Governing the Introduction of Financial Instruments to Organized Trading, and Public Companies, dated July 29th 2005.