PLN ‘000 Year ended
Dec 31 2015
Year ended
Dec 31 2014
At beginning of period 184,873 129,873
Issue of Series D shares - 55
At end of period 184,873 184,873
   Series A shares 78,7 78,7
   Series B shares 35 35
   Series C shares 16,173 16,173
   Series D shares 55 55

By Resolution No. 1396/2014 of December 11th 2014, the Management Board of the Warsaw Stock Exchange resolved to introduce 55,000,000 allotment certificates for Series D ordinary bearer shares in the Company, with a par value of PLN 1 per share, assigned code PLLOTOS00074 by the CSDP, to trading on the main market, by way of the ordinary procedure, with effect from December 12th 2014.

As at December 31st 2015, the share capital was divided into 184,873,362 ordinary shares paid in full, with a par value of PLN 1 per share, including 55,000,000 Series D shares introduced to trading in 2014 and 129,873,362 Series A, Series B and Series C shares from previous issues. One share confers the right to one vote at the General Meeting and carries the right to dividend.

January 9th 2015 saw the registration of Grupa LOTOS S.A.’s share capital increase from PLN 129,873,362 to PLN 184,873,362. Following the entry of the share capital increase in the National Court Register, the total number of voting rights conferred by all shares issued by Grupa LOTOS S.A. was 184,873,362.

The Notes to the consolidated financial statements are an integral part of the statements.
(This is a translation of a document originally issued in Polish)