Change of release date of annual report and consolidated annual report for 2018
Report no. 5/20192019-03-05

Grupa LOTOS S.A. (the “Company”) announces that the release date of the Company’s annual report and the LOTOS Group’s consolidated annual report for 2018, originally scheduled for March 7th 2019, will be postponed to March 12th 2019.

The other release dates of interim reports in 2019 remain unchanged.

Legal basis: Par. 80.2.2 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 (Dz. U. of 2018, item 757).