Grupa LOTOS S.A. (the “Company”) publishes the resolutions that were passed by Grupa LOTOS S.A.’s Annual General Meeting(the “AGM”) on June 28th 2019.

The AGM dealt with all items on the agenda. During the AGM, Bogdan Kamola, a shareholder, raised objections to the following resolutions:

- Resolution No. 5 on approval of the Directors’ Report on the operations of Grupa LOTOS S.A. and the LOTOS Group in 2018.

Par. 19.1.6 and Par. 19.1.9 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).

Resolutions of the Annual General Shareholders Meeting of Grupa LOTOS S.A. - 28.06.2019