GRUPA LOTOS S.A. 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 January 27th 2016:
Name / Number of votes held / % of votes at the Extraordinary Shareholders Meeting / % of total vote
Skarb Państwa / 98.329.515 / 75,84% / 53,19%
NN OFE / 10.584.287 / 8,16% / 5,73%
OFE PZU 'Złota Jesień' / 9.100.00/ 7,02% / 4,92%
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.
Grupa LOTOS SA issued this content on 27 January 2016 and is solely responsible for the information contained herein. Distributed by Public, unedited and unaltered, on 27 January 2016 17:55:25 UTC
Original Document: http://inwestor.lotos.pl/en/1186/p,972,i,884/reports__key_data/current_reports/shareholders_holding_5_or_more_of_the_total_vote_at_the_extraordinary_shareholders_meeting_of_grupa_lotos_sa_held_on_january_27th_2016
