Further to Current Reports No. 10/2015 and No. 11/2015 of May 5th 2015, the Management Board of Grupa LOTOS S.A. announces that on May 28th 2015 the shareholder ING Otwarty Fundusz Emerytalny, represented by ING Powszechne Towarzystwo Emerytalne S.A., proposed Mr Konstanty Donimirski as a candidate for independent member of Company's Supervisory Board. 

The candidate's CV is enclosed.

Curriculum Vitae of the candidate member for the Supervisory Board - Konstanty Donimirski