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Shareholders holding 5% or more of the total vote at the Annual General Shareholders Meeting of Grupa LOTOS S.A. held on June 28th 2012
Report no. 24/20122012-06-28

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 28th 2012:
Name / Number of votes held / % of votes at the Annual General Shareholders Meeting / % of total vote
State Treasury /  69,076,392 / 84,62% / 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.