The Management Board of Grupa LOTOS S.A. (the “Company”) announces that on June 16th 2016 it was notified of transactions in financial instruments of Grupa LOTOS S.A. executed by PZU Życie S.A., an entity closely related to a member of the Company's Supervisory Board, Ms Beata Kozłowska-Chyła, within the meaning of Art. 160.2.4(a) of the Act on Trading in Financial Instruments of July 29th 2005 (consolidated text: Dz.U. 2014, item 94, as amended). Ms Beata Kozłowska-Chyła is a member of a managing body at PZU Życie S.A. Total value of the transactions exceeded EUR 5,000 as calculated at the mid-exchange rate quoted by the National Bank of Poland for the transaction date.

On June 9th 2016, PZU Życie S.A.:
- sold 468 Grupa LOTOS S.A. shares at the average price of PLN 32.44 per share,
- sold 1500 Grupa LOTOS S.A. shares at the average price of PLN 32.44 per share,
- sold 500 Grupa LOTOS S.A. shares at the average price of PLN 32.44 per share,

 On June 10th 2016, PZU Życie S.A.:
- sold 1000 Grupa LOTOS S.A. shares at the average price of PLN 32.20 per share,

in transactions executed during a regular trading session on the regulated market of the Warsaw Stock Exchange (WSE).

Legal basis: Art. 160.4 of the Act on Trading in Financial Instruments of July 29th 2005 (consolidated text: Dz.U. 2014, item 94, as amended).