In addition to the current report No. 36/2012 attached to this Current Report please find draft resolutions for the Extraordinary General Meeting of Grupa LOTOS S.A. to be held on November 28th 2012, which were not included in the above mentioned report by mistake.

The legal basis for the publication of this Current Report is Par. 38.1.1, Par. 38.1.3, and Par. 38.1.5 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 February 19th 2009.

Draft resolutions EGM 28.11.2012
draft resolutions.pdf, 154,74 kB