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Resignation of Chairman and Member of the Supervisory Board of Grupa LOTOS S.A.
Report no. 15/20162016-05-13

Grupa LOTOS S.A. announces that on May 13th 2016 Mr Robert Pietryszyn, Chairman of the Supervisory Board of Grupa LOTOS S.A., and Mr Marcin Jastrzębski, Member of the Supervisory Board of Grupa LOTOS S.A., submitted their resignations from the Supervisory Board of Grupa LOTOS S.A. with effect as of May 13th 2016.

This current report is published pursuant to Par. 5.1.21 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.