Answers to shareholder’s questions under Art. 428.5 of Commercial Companies Code
Report no. 26/20192019-07-12

Grupa LOTOS S.A. (the “Company”) presents, attached hereto, the contents of the information provided to the shareholder under Art. 428.5 of the Commercial Companies Code, submitted in a letter of June 28th 2019.


Legal basis: Par. 19.1.12 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 of March 29th 2018 (Dz.U. of 2018, item 757).

Answers to a shareholder AGM 28.06.2019