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Answers to shareholder’s questions under Art. 428.5 of Commercial Companies Code
Report no. 18/20182018-07-06

The Management Board of LOTOS S.A. publishes, attached hereto, questions asked by a Shareholder (the State Treasury represented by the Chancellery of the Prime Minister) during adjournment of the Annual General Meeting under Art. 428.5 of the Commercial Companies Code, together with answers provided by the Management Board of LOTOS S.A.

 Appendix 1 – questions from the Chancellery of the Prime Minister

Appendix 2 – answers provided by the Management Board of LOTOS S.A.

Appendix 3 – amount of liabilities

This current report is published pursuant to Par. 19.1.12 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 March 29th 2018.

Appendix 3 – amount of liabilities
Appendix 2 – answers provided by the Management Board of LOTOS S.A.
Appendix 1 – questions from the Chancellery of the Prime Minister