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Grupa LOTOS S.A. informs it has received the nomination of Mr Rafał Lorek for the position of the Supervisory Board member of Grupa Lotos SA. According to the provided statement Mr. Lorek fulfils the criteria defined in Attachment no II to the European Commission Recommendations from the 15th of February 2005 referring to the role of the non-executive directors or members of the supervisory boards of listed companies and its committees.

General

Grupa LOTOS S.A. informs it has received the nomination of Mr Rafał Lorek for the position of the Supervisory Board member of Grupa Lotos SA. According to the provided statement Mr. Lorek fulfils the criteria defined in Attachment no II to the European Commission Recommendations from the 15th of February 2005 referring to the role of the non-executive directors or members of the supervisory boards of listed companies and its committees.

According to chapter II par. 1 point 5 of Code of Best Practice of Companies Listed on Warsaw Stock Exchange the company is attaching a short biography and professional experience of the candidate.