1) State Treasury–5%, employee shares – 14.96%
2) Partner Holding Management Sp. z o.o. – 0.29%
3) State Treasury– 5%, employee shares –14.99%
4) Other shareholders –16.5 %
5) State Treasury – 30.32%, employee shares – 0.68%
6) Stablewood Power Ventures Ltd. – 41.43%, Przedsiębiorstwo Technik Specjalnych „Hydromex” Sp. z o.o .– 11.96%
7) UAB Meditus – 58%
The basic data on direct and indirect subsidiaries of Grupa LOTOS and other entities where Grupa LOTOS
holds more than 1% of the share capital.
(1) In 2008, LOTOS Tank Sp. z o.o. discontinued its present activity (sale of engine fuels) and prepared for the start of the new business (sale of JET-A1 aviation fuel).
(2) In Q4 2008, LOTOS Jasło S.A. stopped oil processing.
(3) On 1 December 2008, Grupa LOTOS executed a contract with Podkarpacki Holding Budowy Dróg "DROGBUD” Sp. z o.o. for the sale of the package of stocks of Rafineria Nafty ‘GLIMAR’ S.A.
(4) After the liquidation process, on 20 October 2008 the District Court in Krakow decided to delete the LOTOS Hydrokompleks Sp. z o.o. under liquidation from the National Court Register.
(5) On 28 May 2008, the District Court in Krakow registered the change of office of LOTOS Park Technologiczny Sp. z o.o. into Jasło (the previous registered office of the Company was in Gorlice).
(6) Until the end of December 2007, the closing of the operation of LOTOS Park Technologiczny Sp. z o.o. continued, including the participation of this entity in the further restructuring process of the Refineries in Jasło and Czechowice-Dziedzice that belong to the LOTOS Capital Group. As at 31 December 2008, LOTOS Park Technologiczny does not run any operations.
(7) The direct participation of Grupa LOTOS in the tier capital of LOTOS Park Technologiczny Sp. z o.o. as at 31 December 2007 and 31 December 2008 amounted to 27.45%.
(8) In the first half of 2008, LOTOS Biopaliwa Sp. z o.o. financed the investment process of developing the FAME system. By the end of 2008, the system was started (the operating activity of LOTOS Biopaliwa Sp. z o.o. commenced in March 2009).
(9) In the period from May to June 2008, LOTOS Jasło S.A. acquired 165 stocks of ‘PLASTEKOL Organizacja Odzysku’ S.A. As a result of the transaction, LOTOS Jasło S.A. became the owner of 834 stocks constituting 83.5% tier capital in ‘PLASTEKOL Organizacja Odzysku’ S.A.
(10) On 30 December 2008, LOTOS Jasło S.A. executed the disposal contract with the President of the Board of Chemipetrol Sp. z o.o., for 100% shares in Chemipetrol Sp. z o.o.
(11) On 19 May 2008, the procedure of registering the increased tier capital and acquiring 32 million shares constituting 80% in the tier capital of LOTOS Exploration and Production Norge AS by ‘Petrobaltic’ S.A. started. On 12 June 2008, Grupa LOTOS executed a contract with ‘Petrobaltic’ S.A. for the sale of 8 million shares, constituting 20% of the tier capital in LOTOS Exploration and Production Norge AS. As a result of the above capital operations, ‘Petrobaltic’ S.A. became a sole owner of 100% of the shares in the tier capital of LOTOS Exploration and Production Norge AS.
(12) On 7 May 2008, the Appeal Court in Szczecin pronounced the sentence following the action of the Treasury against Grupa LOTOS and Przedsiębiorstwo Państwowe Polska Żegluga Morska with its registered office in Szczecin, dismissing the petition of the Treasury for annulling the share disposal contract in ‘Naftoport’ Sp. z o.o.
(13) On 18 September 2008, Grupa LOTOS S.A. sold the package of stocks in Daltrade PLC (20 thousand stocks) to Messers Huntnews Ltd. with its registered office in the United Kingdom.