Further to Current Report No. 31/2018 of October 31st 2018, the Management Board of Grupa LOTOS S.A. (the “Company”) announces that on December 4th 2018 the Company’s subsidiary LOTOS Asfalt Sp. z o.o. and KT - Kinetics Technology S.p.A. (“KT”) signed an annex to the contract for engineering, procurement and construction (EPC) of key EFRA units, as described in the Current Report mentioned above.
Prior to the execution of the annex, LOTOS Asfalt Sp. z o.o. had obtained all the necessary approvals and permits, including the consent of the syndicate of institutions financing the EFRA project.

The text of the annex, whose key elements were described in Current Report No. 31/2018, had been agreed with KT.

Legal basis:
Article 17(1) of MAR – Inside information