With reference to Current Report No. 29/2015 dated October 14th 2015 and Current Report No. 10/2016 dated March 18th 2016, the Management Board of Grupa LOTOS S.A. (the “Company”) announces that it has filed a complaint with the Provincial Administrative Court of Gdańsk against the decision of the Director of the Tax Chamber in Gdańsk, which upheld the decision of the Director of the Tax Audit Office in Bydgoszcz (the “TAO”).

The decision of TAO assessed the amount of Value Added Tax liabilities for the period of January-December 2011 and disclosed arrears of PLN 112,5 m. The Company paid the arrears on October 2nd 2015 and accrued late payment interest of PLN 49,5 m

The legal basis for the publication of this Current Report is Art. 56.5 of the Act on Public Offering, Conditions Governing the Introduction of Financial Instruments to Organised Trading, and Public Companies, dated July 29th 2005.