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Shareholders holding 5% or more of the total vote at the Extraordinary Shareholders Meeting of Grupa LOTOS S.A. held on September 8th 2014
Report no. 20/20142014-09-09

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 Shareholders Meeting of September 8th 2014:

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

State Treasury / 69 076 392 / 72.61% / 53.19%

ING OFE / 8 000 000 / 8.41% / 6.16%

OFE PZU „Złota Jesień” / 5 500 000 / 5.78% / 4.23%

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.