LOTOS: Shareholders holding 5% or more of the total vote at the Annual General Shareholders Meeting of Grupa LOTOS S.A. held on June 30th 2014

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 Shareholders Meeting of June 30th 2014:

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

State Treasury / 69,076,392 / 79.06% / 53.19%

ING OFE / 8,000,000 / 9.16% / 6.16%

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.