The Management Board of Grupa LOTOS S.A. hereby publishes the list of shareholders holding 5% or more of the total vote at the General Shareholders Meeting of Grupa LOTOS S.A. convened for January 22nd 2008 and closed at the resumed meeting of February 20th 2008: Shareholder / No. of votes / % of votes at the Extraordinary General Shareholders Meeting of January 22nd 2008 / % of votes held at the Extraordinary General Shareholders Meeting of February 20th 2008 / Share of the total vote Nafta Polska SA / 59,025,000 / 76.87% / 79.96% / 51.91% State Treasury / 7,878,030 / 10.26% / 10.67% / 6.93% ING NATIONALE-NEDERLANDEN POLSKA OFE / 4,500,000 / 5.86% / 6.10% / 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.
Shareholder with 5% or More of the Total Vote at the Extraordinary General Shareholders Meeting of Grupa LOTOS S.A. Held on January 22nd 2008 and at the Resumed Meeting on February 20th 2008
Report no. 96/20052008-02-21