Assimilation of one Grupa LOTOS share
Report no. 11/20192019-05-02

Further to Current Report No. 7/2019 of April 18th 2019 on listing of 1 (one) Series A share in Grupa LOTOS S.A. (the “Company”), the Company announces that by virtue of Resolution No. 206/2019 of April 23rd 2019 the Management Board of the Central Securities Depository of Poland (“CSDP”) decided to assimilate, on April 29th 2019, 1 (one) ordinary bearer share in the Company, created after the conversion of one ordinary registered share assigned code PLLOTOS00033. The assimilated share is assigned code PLLOTOS00025.

In the resolution, the CSDP also stated that as of April 29th 2019:

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.