LOTOS: Shareholders holding 5% or more of the total vote at the Extraordinary General Meeting of Grupa LOTOS S.A. of 29.02.2012

The list of shareholders who held 5% or more of the total vote at the EGM of 29.02.2012:

Name / Number of votes held / % of votes at the EGM / % of total vote
State Treasury /  69,076,392 / 78.77%  / 53.19%

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.