Further to Current Report No. 24/2018 of August 10th 2018, Grupa LOTOS S.A. (the “Company”) announces that the Circuit Court of Gdańsk decided to discontinue the proceedings to revoke the resolutions passed by the Company’s Annual General Meeting on June 28th 2018 in view of a settlement reached by the parties whereby the plaintiff agreed to withdraw the action and waive the claims asserted in the proceedings.

Legal basis: Par. 19.1.10 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 of March 29th 2018 (Dz.U. of 2018, item 757).