Grupa LOTOS S.A. (the “Company”) announces that following the resignation of Paweł Jan Majewski from the position of President of the Company's Management Board (see Current Report No. 30/2020), the Company's Supervisory Board, acting pursuant to Art. 368.4 of the Commercial Companies Code and Art. 13.2 of the Company's Articles of Association, has today appointed Zofia Maria Paryła as acting President of the Management Board.

This current report is published pursuant to Par. 5.5 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, dated March 29th 2018.