Notification: Major holdings of shares
Report no. 20/20172017-09-13

The Management Board of Grupa LOTOS S.A. (the “Company”) announces that on September 12th 2017 the Company received a notification given under to Art. 69, in conjunction with Art. 87.1.3.B of the Act on Public Offering of July 29th 2005, from the shareholder Nationale-Nederlanden Powszechne Towarzystwo Emerytalne S.A., managing the funds Nationale-Nederlanden Otwarty Fundusz Emerytalny and Nationale-Nederlanden Dobrowolny Fundusz Emerytalny, concerning a reduction of the shareholder’s aggregate share in total voting rights at the Company’s General Meeting below the 5% threshold.

The notification is attached as an appendix to this report.

Legal basis: Art. 70.1 of the Act on Public Offering, Conditions Governing the Introduction of Financial Instruments to Organised Trading, and Public Companies, dated July 29th 2005.

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