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Dates of release of periodic reports by Grupa LOTOS S.A. in 2016
Report no. 1/20172017-01-04

The Management Board of Grupa LOTOS S.A. announces the release dates for its periodic reports in the financial year 2017:

In accordance with Par. 102.1 of the Minister of Finance’s Regulation on current and periodic information of February 19th 2009, no report will be released for 4Q 2016.

In accordance with Par. 101.2 of the Minister of Finance’s Regulation on current and periodic information of February 19th 2009, no report will be released for 2Q 2017.

The 2016 full-year report will include:

In accordance with Par. 83.1 of the Minister of Finance’s Regulation on current and periodic information of February 19th 2009, consolidated quarterly reports of the LOTOS Group will include:

In accordance with Par. 83.3 of the Minister of Finance’s Regulation on current and periodic information of February 19th 2009, the consolidated half-year report of the LOTOS Group will include:

The Management Board of Grupa LOTOS S.A. further announces that the consolidated statement of payments to public administration bodies will be released on March 7th 2017.

This current report is published pursuant to Par. 83.1, 101.10a and 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).