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Notification of shareholding change
Report no. 30/20212021-08-23

Grupa LOTOS S.A. (the “Company”) announces that on August 23rd 2021 the Company received a notification given under Art. 69 of the Act on Public Offering, Conditions Governing the Introduction of Financial Instruments to Organised Trading, and Public Companies of July 29th 2005, concerning an increase in the number of Company shares held by Nationale-Nederlanden Otwarty Fundusz Emerytalny (a fund managed by Nationale-Nederlanden Powszechne Towarzystwo Emerytalne S.A., which was announced in Current Report No. 17/2021 to have increased its total shareholding in Grupa LOTOS S.A. through the managed funds above 5% of total voting rights as a result of transactions concluded on May 13th 2021) above 5% of total voting rights.

The text of the notification is attached hereto.

Legal basis: 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.

Notification NN OFE