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 Extraordinary General Meeting of December 17th 2009:
Name / Number of votes held / % of votes at the Extraordinary General Meeting / % of total vote
State Treasury / 66,903,030 / 88.88% / 51.51%
ING OFE / 6,524,479 / 8.67% / 5.02%
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.