Resolution passed by Grupa LOTOS S.A. Annual General Meeting after adjournment
Report no. 19/20182018-07-12

The Management Board of Grupa LOTOS S.A. of Gdańsk (the “Company”) announces that on July 12th 2018, the Annual General Meeting (“AGM”) of the Company, resumed after adjournment, adopted Resolution No. 22 to grant its consent to the planned subscription and payment for shares in the increased share capital of LOTOS Upstream sp. z o.o., and to oblige the Management Board to submit to the Supervisory Board monthly reports on execution of activities related to the increase of the share capital of LOTOS Upstream sp. z o.o. During the AGM, one objection to Resolution No. 22 was raised and recorded in the minutes. Afterwards, the Annual General Meeting was closed.

The resolution and the results of the vote are attached as an appendix to this resolution.

Legal basis: Par. 19.1.6 and 19.1.9 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 - The resolution and the results of the vote.pdf