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Shareholders holding 5% or more of the total vote at the Extraordinary General Shareholders Meeting of Grupa LOTOS S.A. held on August 8th 2011
Report no. 25/20112011-08-08

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 Shareholders Meeting of August 8th 2011:

Name / Number of votes held / % of votes at the Annual General Shareholders Meeting / % of total vote
State Treasury /  69,076,392 / 74.92%  / 53.19%

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.