Appointment of Management Board member
Report no. 26/20182018-09-10

The Management Board of Grupa LOTOS S.A. (the “Company”) announces that on September 10th 2018 the Company’s Supervisory Board appointed Mr Jarosław Wittstock to the Management Board of the 10th joint term of office, for the position of Vice President for Corporate Affairs (with effect as of September 11th 2018).

Mr Jarosław Wittstock submitted a representation to the effect that he is not entered in the Register of Insolvent Debtors maintained under the Act on the National Court Register, is not involved in any activity competing with Grupa LOTOS S.A.'s business, and is not partner in any partnerships, including partnerships under civil law, or member of corporate bodies of any corporations, or member of governing bodies of any other legal entities competing with Grupa LOTOS S.A. Mr. Jarosław Wittstock’s biographical note will be published in a separate report.

This current report is published pursuant to Par. 5.5 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.