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 February 11th 2010.

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 Extraordinary General Shareholders Meeting of GLSA 11.02.2010 - Resolutions adopted 11.02.2010
Adopted Resolutions EGM 2010_02_11.pdf, 70,43 kB