The Management Board of Grupa LOTOS S.A. hereby reports that the Management Board of the Warsaw Stock Exchange (Giełda Papierów Wartościowych w Warszawie S.A.) (the “WSE”) by virtue of Resolution No. 1164/2014 of 17 October 2014 decided to introduce, in ordinary procedure, to stock-exchange trading, with effect from 24 October 2014, 7,020 (seven thousand twenty) Series A shares of Grupa LOTOS S.A. with a par value of PLN 1 (one złoty) per share, bearing the following ISIN code assigned by the Polish National Depository for Securities (Krajowy Depozyt Papierów Wartościowych S.A.) (the “NDS”): “PLLOTOS00033”.

In accordance with the said Resolution of the Management Board of the WSE, the introduction of 7,020 shares of Grupa LOTOS S.A. to trading shall take effect if the NDS converts the above-mentioned number of shares into ordinary bearer shares on 24 October 2014 and assimilates them with shares of Grupa LOTOS S.A. already listed on the stock exchange under ISIN code “PLLOTOS00025” on 24 October 2014.

The legal basis for the publication of this report is § 34.1.4 of the Minister of Finance’s 19 February 2009 Ordinance on current and periodic reports to be published by issuers of securities and conditions for recognition as equivalent of information whose disclosure is required under the laws of a non-member state.