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Grupa LOTOS S.A.

current on: March 20, 2014. Grupa LOTOS S.A. LOTOS Paliwa Sp. z o.o. 100%. LOTOS Park Technologiczny Sp. z o.o . w likwidacji 100%. LOTOS Ochrona Sp. z o.o. 100%. LOTOS Petrobaltic S.A. 99,986% 1). LOTOS Terminale S.A. 100%. LOTOS Asfalt Sp. z o.o. 100%.

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Grupa LOTOS S.A.

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  1. current on: March 20, 2014 Grupa LOTOS S.A. LOTOS Paliwa Sp. z o.o. 100% LOTOS Park Technologiczny Sp. z o.o. w likwidacji100% LOTOS Ochrona Sp. z o.o. 100% LOTOS Petrobaltic S.A. 99,986%1) LOTOS Terminale S.A. 100% LOTOS Asfalt Sp. z o.o. 100% LOTOS Straż Sp. z o.o. 100% LOTOS Biopaliwa Sp. z o.o. 99,995% Aphrodite Offshore Services N.V. 100% 0,005% LOTOS Gaz S.A. w likwidacji 100% LOTOS Oil S.A. 100% LOTOS Lab Sp. z o.o. 100% 33,05% LOTOS Exploration and Production Norge AS 99,99999989% 0,00000011% KRAK GAZ Sp. z o.o. w upadłości likwidacyjnej 100% LOTOS Infrastruktura S.A. 66,95% LOTOS – Air BP Polska Sp. z o.o. 50% 6) LOTOS Serwis Sp. z o.o. 100% ENERGOBALTIC Sp. z o.o. 100% 0,004% RCEkoenergia Sp. z o.o. 99,996% LOTOS Kolej Sp. z o.o. 100% Baltic Gas Sp. z o.o. 50%4) 2) Baltic Gas spółka z ograniczoną odpowiedzialnościąi wspólnicy sp.k.5) 3) B8 Sp. z o.o. 100% SPV Baltic Sp. z o.o. 100% B8 Spółka z ograniczoną odpowiedzialnością BALTIC S.K.A. 99,5% Technical Ship Management Sp. z o.o. 100% 0,5%,3) 2) 1) The Treasury – 0,011%, employees’ shares – 0,003% 2) The limited partner 3) The general partner 4) CalEnergy Resources Poland Sp. z o.o. - 50% 5) CalEnergy Resources Poland Sp. z o.o. – The limited partner 6) BP Europa SE – 50% Grupa LOTOS S.A. owns 8,97% of share capital in P.P.P.P.„NAFTOPORT”Sp. z o.o. whichbelongs to the capital group of PERN ”Przyjaźń” S.A. with its headquarters in Plock. Miliana Shipholding Company Ltd 100% Miliana Shipmanagement Ltd 100% 99,99862% 0,00137% AB LOTOS Geonafta Miliana Shipping Group Ltd 100% UAB Minijos Nafta 50% Granit Navigation Company Ltd 100% Kambr Navigation Company Ltd 100% UAB Manifoldas 100% Bazalt Navigation Company Ltd 100% Petro Aphrodite Company Ltd 100% UAB Genciu Nafta 100% St. Barbara Navigation Company Ltd 100% Petro Icarus Company Ltd 100%

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