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Current Reports

Shareholders holding 5% or more of total voting rights at the Extraordinary General Meeting of Grupa LOTOS S.A. on December 22nd 2016

Shareholders holding 5% or more of total voting rights at the Extraordinary General Meeting of Grupa LOTOS S.A. on December 22nd 2016
Report no. 49/20162016-12-22

The Management Board of Grupa LOTOS S.A. publishes a list of shareholders holding 5% or more of total voting rights at the Extraordinary ShareMeeting of the Company held on December 22nd 2016:

Name / Number of voting rights / Share of total voting rights at the EGSM/ Share of total voting rights:

State Treasury / 98,329,515 / 75.38% / 53.19%

Nationale Nederlanden OFE / 9,000,000 / 6.90% / 4.87%

OFE PZU Złota Jesień / 9,285,132 / 7.12% / 5.02%

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.