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Shareholders holding 5% or more of total voting rights at the Annual General Meeting of Grupa LOTOS S.A. on June 28th 2016 − correction
Report no. 30/2016 K2016-06-28

Shareholders holding 5% or more of total voting rights at the Annual General Meeting of Grupa LOTOS S.A. on June 28th 2016 − correction

For technical reasons, on June 28th 2016 Current Report No. 230/2016 was sent with wrong text. Below is the correct text of Current Report No. 30/2016 published by Grupa LOTOS S.A.:

The Management Board of Grupa LOTOS S.A. publishes a list of shareholders holding 5% or more of total voting rights at the Annual General Meeting of the Company held on June 28th 2016:
Name / Number of voting rights / Share of total voting rights at the AGM/ Share of total voting rights:
State Treasury / 98,329,515 / 76.45% / 53.19%
Nationale Nederlanden OFE / 9,000,000 / 7.00% / 4.87%
OFE PZU Złota Jesień / 8,900,000 / 6.92% / 4.81%

The legal basis for the publication of this Current Report is Art. 70.3 of the Act on Public Offering, Conditions Governing the Introduction of Financial Instruments to Organised Trading, and Public Companies.