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.