The Management Board of Grupa LOTOS S.A. hereby published the list of shareholders who held 5% or more of the total vote at the Extraordinary General Shareholders Meeting of January 22nd 2008 until the adjournment of the Meeting: Name / Number of votes held / % of votes at the Extraordinary General Shareholders Meeting / % of total vote Nafta Polska S.A. / 59,025,000 / 76.87% / 51.91% State Treasury / 7,878,030 / 10.26% / 6.93% ING NATIONALE-NEDERLANDEN POLSKA OFE / 4,500,000 / 5.86% / 3.96% Legal basis: Art. 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.