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 Annual General Shareholders Meeting of June 27th 2011:

Name / Number of votes held / % of votes at the Annual General Shareholders Meeting / % of total vote

State Treasury /  69,076,392 / 78.36%  / 53.19%

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.