The Management Board of Grupa LOTOS S.A. hereby publishes the list of shareholders holding 5% or more of the total vote at the General Shareholders Meeting of Grupa LOTOS S.A. convened for January 22nd 2008 and closed at the resumed meeting of February 20th 2008: Shareholder / No. of votes / % of votes at the Extraordinary General Shareholders Meeting of January 22nd 2008 / % of votes held at the Extraordinary General Shareholders Meeting of February 20th 2008 / Share of the total vote Nafta Polska SA / 59,025,000 / 76.87% / 79.96% / 51.91% State Treasury / 7,878,030 / 10.26% / 10.67% / 6.93% ING NATIONALE-NEDERLANDEN POLSKA OFE / 4,500,000 / 5.86% / 6.10% / 3.96% Legal basis: 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.