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Exceeding the threshold of 5% of the total vote at the General Meeting of Grupa LOTOS S.A. by ING Otwarty Fundusz Emerytalny
Report no. 11/20132013-04-29

The Management Board of Grupa LOTOS S.A. reports that it was notified today that – as a result of the acquisition of Grupa LOTOS shares in transactions on the Warsaw Stock Exchange, settled on April 24th 2013 – the open-end pension fund ING Otwarty Fundusz Emerytalny (the “Fund”) increased its shareholding in the Company so that it exceeded the threshold of 5% of the total vote at the Company's General Meeting.

Prior to the acquisition, the Fund held 6,415,102 (six million, four hundred and fifteen thousand, one hundred and two) Company shares, representing 4.94% of its share capital, which carried the right to 6,415,102 (six million, four hundred and fifteen thousand, one hundred and two) votes at the Company's General Meeting, or 4.94% of the total vote.

As at April 29th 2013, the number of Company shares registered in the Fund's securities account is 6,893,079 (six million, eight hundred and ninety-three thousand, seventy-nine), representing 5.31% of the Company's share capital and conferring the right to 6,893,079 (six million, eight hundred and ninety-three thousand, seventy-nine) votes at the Company's General Meeting, or 5.31% of the total vote.

Legal basis for the publication of this Current Report is 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.