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 Shareholders Meeting of January 27th 2016:
Name / Number of votes held / % of votes at the Extraordinary Shareholders Meeting / % of total vote
Skarb Państwa / 98.329.515 / 75,84% / 53,19%
NN OFE / 10.584.287 / 8,16% / 5,73%
OFE PZU „Złota Jesień” / 9.100.000/ 7,02% / 4,92%
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.
On the 28th of January, the following corrected report (no 6/2016 K) was published:
In connection with editing errors in Current Report No. 6/2016 of January 27th 2016, the Management Board of Grupa LOTOS S.A. hereby corrects this Current Report as follows:
− title in the published report: “Execution of significant contracts between Grupa LOTOS S.A. and Petraco Group companies”,
− corrected title: “Shareholders holding 5% or more of total voting rights at the Extraordinary General Meeting of Grupa LOTOS S.A. on January 27th 2016”,
− number in the published report: total voting rights held by OFE PZU ‘Złota Jesień’ − 9,100.00,
− corrected number: 9,100,000.
The legal basis for the publication of this Current Report is Par. 6.2 of the Minister of Finance’s Regulation on current and periodic information to be published by issuers of securities and conditions for recognition as equivalent of information whose disclosure is required under the laws of a non-member state, dated February 19th 2009.