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 shares/votes	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