The Management Board of Grupa LOTOSS.A. (the “Company") announces that the non-financial statement containing Grupa LOTOSS.A. and the LOTOS Group data for 2019 is available on the Company’s website at https://inwestor.lotos.pl/en/971/r,2019/reports__key_data/annual_reports

The non-financial statement is presented in Section 12 of the Directors’ Report on the operations of Grupa LOTOS S.A. and the LOTOS Group in 2019.

Legal basis:

Par. 5.11 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.