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Shareholders holding 5% or more of the total vote at the Extraordinary General Meeting of Grupa LOTOS S.A. held on February 11th 2010

Shareholders holding 5% or more of the total vote at the Extraordinary General Meeting of Grupa LOTOS S.A. held on February 11th 2010
Report no. 12/20102010-02-12

The Management Board of Grupa LOTOS S.A. hereby publishes the list of shareholders who held 5% or more of the total vote at the Extraordinary General Meeting of February  11th 2010:


Name / Number of votes held / % of votes at the Extraordinary General Meeting / % of total vote
State Treasury /  83.076.392 / 87,43% / 63,97%
ING OFE /  7.406.201 / 7,79% / 5,70%

Legal basis: Art. 70.3 of the Act on Public Offering, Conditions Governing the Introduction of Financial Instruments to Organized Trading, and Public Companies, dated July 29th 2005.