The Management Board of Grupa LOTOS SA presents a list of shareholders with a minimum 5% vote at the Extraordinary Shareholders' Meeting of Grupa LOTOS SA held on 23 August 2005: [tabela][th][td]FULL NAME[/td][td]VOTES[/td][td]SHARE OF VOTES[/td][td]TOTAL VOTING AT ESH SHARE[/td][/th][tr1][td]Nafta Polska SA[/td][td]59 025 000[/td][td]85.68%[/td][td]51.91%[/td][/tr1][tr2][td]State Treasury[/td][td]7 878 030[/td][td]11.43%[/td][td]6.93%[/td][/tr2][/tabela]