Shareholders with at least 5% of Votes at the Ordinary General Shareholders Meeting of Grupa LOTOS S.A. of June 19th 2006
Report no. 96/20052006-06-23

The Management Board of Grupa LOTOS S.A. hereby publishes the list of shareholders with at least 5% of the total vote at the Company’s Ordinary General Shareholders Meeting held on June 19th 2006: Name; Number of votes held; % of votes held at the Ordinary General Shareholders Meeting; % of total vote Nafta Polska S.A.: 59,025,000; 81.01%; 51.91% State Treasury: 7,878,030; 10.81 %; 6.93% ING NATIONALE-NEDERLANDEN POLSKA OFE: 4,000,000; 5.49%; 3.52% 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.