logo

Notification of a Decrease in ING Nationale-Nederlanden Polska OFE’s Share in the Total Vote at the General Shareholders Meeting of Grupa LOTOS S.A.
Report no. 96/20052007-10-23

The Management Board of Grupa LOTOS S.A. hereby reports that it was notified yesterday that ING Nationale-Nederlanden Polska OFE’s share in the total vote at the General Shareholders Meeting of the Company decreased below 5% following its disposal of shares in the Company (the transaction was settled on October 18th 2007). Prior to the disposal, ING Nationale-Nederlanden Polska OFE held 5,701,348 (five million, seven hundred and one thousand, three hundred and forty-eight) shares in Grupa LOTOS S.A., representing 5.01% of the Company’s share capital and conferring the right to 5,701,348 votes at the General Shareholders Meeting (5.01% of the total vote). On October 19th 2007, in the securities account of ING Nationale-Nederlanden Polska there were 5,575,269 (five million, five hundred and seventy-five thousand, two hundred and sixty-nine) shares in Grupa LOTOS S.A., representing 4.90% of its share capital and conferring the right to 5,575,269 votes at the General Shareholders Meeting of Grupa LOTOS S.A. (4.90% of the total vote). Legal basis for the publication of this report: Art. 70.1 of the Act on Public Offering, Conditions Governing the Introduction of Financial Instruments to Organised Trading, and Public Companies, dated July 29th 2005.