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Integrated Annual Report 2012
The Culture of Values


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Grupa LOTOS S.A. - Integrated Annual Report 2012

Shareholder structure


The share capital of Grupa LOTOS comprises 129,873,362 ordinary shares, fully paid-up, with a par value of PLN 1 per share. Each share confers the right to one vote at the General Shareholders Meeting and carries the right to dividend.

Structure of Grupa LOTOS’ share capital
As at Dec 31st 2012 and Dec 31st 2011
Shareholders Number of
Par value of shares (PLN) % of share capital held
State Treasury 69,076,392 69,076,392 53.19
Other shareholders 60,796,970 60,796,970 46.81
Total 129,873,362 129,873,362 100.00

At the end of 2011, the State Treasury held a total of 69,076,392 ordinary bearer shares in Grupa LOTOS, representing 53.19% of the share capital and the same proportion of votes at the Company’s General Meeting.

In the reporting period, no changes occurred in shareholder structure.

Shares in Grupa LOTOS held by the Company’s management and supervisory personnel
As at December 31st 2012
Name Number of shares Par value of shares (PLN)
Board, including: 9,636 9,636
Marek Sokołowski 8,636 8,636
Zbigniew Paszkowicz 1,000 1,000
Supervisory Board 0 0
Total 9,636 9,636


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