Grupa LOTOS S.A. (the “Company”) publishes a list of shareholders holding 5% or more of total voting rights at the Company Extraordinary General Meeting (“EGM”) held on October 14th 2021.

Name / Number of voting rights / Share of voting rights at EGM / Share of total voting rights:

State Treasury / 98,329,515 / 66.24% / 53.19%

Nationale-Nederlanden OFE / 9,597,481 / 6.47% / 5.19%

This current report is published pursuant to Art. 70.3 of the Act on Public Offering, Conditions Governing the Introduction of Financial Instruments to Organised Trading, and Public Companies, dated July 29th 2005 (Dz. U. of 2019, item 623).