Consolidated financial statements Notes to the financial statements 52. Entity with Significant Influence over the Group

52. Entity with Significant Influence over the Group

Nafta Polska S.A. (controlled by the State Treasury) held a 51.91% stake in Grupa LOTOS S.A. until July 22nd 2009.

In the period from January 1st to July 22nd 2009, no transactions were concluded between Grupa LOTOS S.A. and Nafta Polska S.A.

In the period from January 1st to December 31st 2009, no transactions were concluded between Grupa LOTOS S.A. and the State Treasury, except for the transaction described in Note 26 to these financial statements, as a result of which the State Treasury came to hold a 63.97% stake in Grupa LOTOS S.A.

As at December 31st 2008, Nafta Polska S.A. held a 51.91% stake in Grupa LOTOS S.A. Nafta Polska S.A. was controlled by the State Treasury, which, as at December 31st 2008, directly held a 6.93% stake in Grupa LOTOS S.A. As at December 31st 2008, directly and indirectly the State Treasury held 58.84% of shares in Grupa LOTOS S.A.

The aggregate value of transactions concluded between Grupa LOTOS S.A. and Nafta Polska S.A. during the year ended December 31st 2008 was PLN 7 thousand.

This is a translation of a document originally issued in Polish

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