LOTOS: Shareholders holding 5% or more of the total vote at the Annual General Meeting of Grupa LOTOS S.A. held on November 28th 2012

The Management Board of Grupa LOTOS S.A. hereby publishes the list of shareholders who held 5% or more of the total vote at the Annual General Meeting of November 28th 2012:

Name / Number of votes held / % of votes at the Annual General Shareholders Meeting / % of total vote:

State Treasury /  69,076,392 / 76.14% / 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.