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Dates of release of periodic reports by Grupa LOTOS S.A. in 2013
Report no. 4/20132013-01-22

– Estimates of Q4 2012 and 2012 financial and operational highlights – January 31st 2013

– Annual report for 2012 – March 21st 2013

– Consolidated quarterly report for Q1 2013 – May 7th 2013

– Consolidated semi-annual report for 2013 – August 13th 2013

– Consolidated quarterly report for Q3 2013 – October 29th 2013

Pursuant to Par. 102.1 of the Minister of Finance’s Regulation on current and periodic information, dated February 19th 2009, no report will be released for Q4 2012.

Pursuant to Par 101.2 of the Minister of Finance’s Regulation on current and periodic information, dated February 19th 2009, no report will be released for Q2 2013.

The annual report for 2012 will comprise:

– Consolidated annual report of the LOTOS Group,

– Separate annual report of Grupa LOTOS S.A.

Pursuant to Par 83.1 of the Minister of Finance’s Regulation on current and periodic information, dated February 19th 2009, the consolidated quarterly reports of the LOTOS Group will comprise:

– quarterly condensed consolidated financial statements of the LOTOS Group,

– quarterly financial information of Grupa LOTOS S.A.

Pursuant to Par 83.3 of the Minister of Finance’s Regulation on current and periodic information, dated February 19th 2009, the consolidated semi-annual report of the LOTOS Group will comprise:

– semi-annual condensed financial statements of Grupa LOTOS S.A.,

– semi-annual condensed consolidated financial statements of the LOTOS Group.

The legal basis for the publication of this Current Report is Par. 83.1 and Par. 103.1 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 (Dz. U. of 2009, No. 33, item 259).