The Management Board of Grupa LOTOS S.A. publishes the list of shareholders holding 5% or more of the votes at the Company’s Annual General Meeting held on June 28th 2013:

Name / Number of votes / Share in the votes at GM/ Share in the total vote:
State Treasury / 69,076,392 / 78.23% / 53.19%

The legal basis for the publication of this Current Report is Par. 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.