The Management Board of Grupa LOTOS S.A. publishes a list of shareholders holding 5% or more of total voting rights at the Extraordinary General Meeting (EGM) of the Company held on March 17th 2017:
Name / Number of voting rights / Share of total voting rights at the EGM/ Share of total voting rights:
State Treasury / 98,329,515 / 73.88% / 53.19%
Nationale Nederlanden OFE / 9,000,000 / 6.76% / 4.87%
OFE PZU Złota Jesień / 9,285,132 / 6.95% / 5.00%
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.