The Management Board of Grupa LOTOS S.A. hereby publishes the resolutions adopted by the Extraordinary General Meeting of Grupa LOTOS S.A. convened for December 17th 2009.

Legal basis for publication of this current report: Par. 38.1.7 of the Regulation of the Minister of Finance concerning current and periodic information to be published by issuers of securities and the conditions for recognition as equivalent of the information whose disclosure is required under the laws of a non-member state, dated February 19th 2009.

Resolutions adopted by EGM of Grupa LOTOS S.A. 17.12.2009
Resolutions adopted by EGM of Grupa LOTOS S.A. 17.12.2009.pdf, 28,66 kB