The Management Board of Grupa LOTOS S.A. hereby published the list of shareholders holding at least 5% of the total vote at the Annual General Shareholders Meeting of Grupa LOTOS S.A. held on May 28th 2007: Name / Number of Votes Held / % of Votes Held at the Annual GM / % of total vote Nafta Polska S.A. / 59,025,000 / 77.84% / 51.91% State Treasury 7,878,030 / 10.39% / 6.39% ING NATIONALE-NEDERLANDEN POLSKA OFE / 5,800,000 / 7.65% / 5.1% Legal basis: Art. 70.3 of the Act on Public Offering, Conditions Governing the Introduction of Financial Instruments to the Organised Trading System, and Public Companies, of July 29th 2005.
Shareholders Holding at Least 5% of Votes at the Annual General Shareholders Meeting of Grupa LOTOS S.A. Held on May 28th 2007
Report no. 96/20052007-05-29