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Completed acquisition of production assets in the Sleipner area under the agreement concluded by LOTOS Exploration and Production Norge AS and ExxonMobil Exploration and Production Norway AS
Report no. 43/20152015-12-31

Further to Current Report No. 30/2015 of October 31st 2015 and Current Report No. 35/2015 of December 22nd 2015, concerning the agreement on acquisition of assets of significant value in the Sleipner area on the Norwegian Continental Shelf by LOTOS Exploration and Production Norge (a subsidiary of the Issuer and member of the LOTOS Petrobaltic Group), the Management Board of Grupa LOTOS S.A. announces that on December 31st 2015 it obtained information that the acquisition of the assets under the above agreement was completed.

The legal basis for the publication of this Current Report is Par. 5.1.4 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 February 19th 2009, as amended.