The Management Board of Grupa LOTOS S.A. is publishing resolutions passed by the Annual General Meeting of Grupa LOTOS S.A. on June 1st 2015 before it was adjourned until June 30th 2015, along with information on an objection concerning Resolution No. 3, submitted for inclusion in the minutes during the Meeting. The Management Board further reports that no decision not to deal with a previously planned agenda item had been made by the General Meeting before its adjournment.

The legal basis for the publication of this Current Report is Par. 38.1.7−9 of the Minister of Finance’s Regulation on current and periodic information 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, dated February 19th 2009.

Resolutions of the Annual General Shareholders Meeting of Grupa LOTOS S.A. - 01.06.2015