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Shareholders holding 5% or more of total voting rights at the Annual General Meeting of Grupa LOTOS S.A. on June 14th 2017
Report no. 17/20172017-06-14

The Management Board of Grupa LOTOS S.A. publishes a list of shareholders holding 5% or more of total voting rights at the Annual General Meeting of the Company held on June 14th 2017:

Name / Number of voting rights / Share of total voting rights at the AGM/ Share of total voting rights:

State Treasury / 98,329,515 / 71.94% / 53.19%

Nationale Nederlanden OFE / 9,200,000 / 6.73% / 4.98%

PZU Złota Jesień / 7,800,000 / 5.71%/ 4.22%

The legal basis for the publication of this Current Report is Art. 70.3 of the Act on Public Offering, Conditions Governing the Introduction of Financial Instruments to Organised Trading, and Public Companies.