LOTOS: Shareholders holding 5% or more of the total vote at the Extraordinary Shareholders Meeting of Grupa LOTOS S.A. held on September 8th 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 Extraordinary Shareholders Meeting of September 8th 2014:

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

State Treasury / 69 076 392 / 72.61% / 53.19%

ING OFE / 8 000 000 / 8.41% / 6.16%

OFE PZU „Złota Jesień” / 5 500 000 / 5.78% / 4.23%

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.