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Shareholders Holding 5% or More of the Total Vote at the Ordinary General Shareholders Meeting of Grupa LOTOS S.A. held on June 30th 2009
Report no. 24/20092009-07-01

The Management Board of Grupa LOTOS S.A. hereby publishes the list of shareholders who held 5% or more of the total vote at the Ordinary General Shareholders Meeting of June 30th 2009:


Name / Number of votes held / % of votes at the Ordinary General Shareholders Meeting / % of total vote
Nafta Polska S.A. / 59,025,000 / 86.27% / 51.91%
State Treasury / 7,878,030 / 11.51% / 6.93%

Legal basis: Art. 70.3 of the Act on Public Offering, Conditions Governing the Introduction of Financial Instruments to Organized Trading, and Public Companies, dated July 29th 2005.