Grupa LOTOS SA ("Company") informs that on June 26, 2019, the Company received the application of the shareholder of the Company - the Treasury of State - drawn up on the basis of art. 401 §4 of the Commercial Companies Code - regarding the submission of draft resolutions regarding matters included in the agenda of the Ordinary General Meeting of the Company's Shareholders ("ZWZ") convened for June 28, 2019 n matters covered by item 16 of the agenda:
16. agreeing to increase of the share capital in Lotos Upstream sp. z o.o.
The shareholder’s proposal (with the rationale), draft resolutions on the matters placed on the AGM agenda are attached as an appendix hereto.
Legal basis: Par. 19.1.4) of the Minister of Finance’s Regulation on current and periodic information to be published by issuers of securities and conditions for recognition as