Grupa LOTOS S.A. (the “Company”) announces that on June 28th 2019 Grupa LOTOS S.A.’s Annual General Meeting (the “AGM”) passed a resolution on the allocation of the Company’s profit for 2018. In particular, the AGM resolved to distribute PLN 554,620,086.00 as dividend to the shareholders.

The dividend per share will be PLN 3, before tax.

The number of Company shares in respect of which the dividend will be paid is 184,873,362. The Annual General Meeting also set the dividend record date for September 12th 2019 and the dividend payment date for September 27th 2019.

Legal basis: Par. 19.2 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).