Grupa LOTOS S.A. (the “Company”) announces that on October 13th 2021 it received from the shareholder Nationale-Nederlanden Otwarty Fundusz Emerytalny of Warsaw (the “Shareholder”), acting pursuant to Art. 401.4. of the Commercial Companies Code, draft resolutions concerning items 7–11 of the agenda of the Extraordinary General Meeting of the Company convened for October 14th 2021, as announced by the Company in Current Report No. 32/2021.
The draft resolutions are attached hereto. All of the proposed draft resolutions as well as other information concerning the Extraordinary General Meeting of the Company convened for October 14th 2021 are available on the Company’s website under the General Meeting tab.
This current report is published pursuant to 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 equivalent of information whose disclosure is required under the laws of a non-member state, dated March 29th 2018.