Listing of one Series A share in Grupa LOTOS
Report no. 7/20192019-04-18

Grupa LOTOS S.A. announces that, pursuant to Resolution No. 178/2005 of the Management Board of the Warsaw Stock Exchange (the “WSE”) of June 3rd 2005, and pursuant to Section 36, Section 38.1 and Section 38.3 of the WSE Rules, the WSE Management Board passed Resolution No. 340/2019 of April 17th 2019 to introduce to trading on the main market, with effect from April 29th 2019, 1 (one) Series A share in Grupa LOTOS S.A. with a par value of PLN 1 (one złoty), assigned code PLLOTOS00033 by the Central Securities Depository of Poland (the “CSDP”).

Pursuant to the resolution of the WSE Management Board, the listing of one Grupa LOTOS S.A. share, with effect from April 29th 2019, will be conditional on whether the share is converted by the CSPD, on April 29th 2019, into an ordinary bearer share and assimilated, on April 29th 2019, with Grupa LOTOS S.A. shares already traded on the stock exchange, assigned code PLLOTOS00025.

This current report is published pursuant to Par. 17.1.4 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 April 20th 2018.