The Management Board of Grupa LOTOS S.A. (‘Company’) hereby reports that on October 11th 2019 Mr. Mariusz Jerzy Golecki, submitted his resignation from the position of the member of Company’s Supervisory Board with an immediate effect.

The legal basis for the publication of this Current Report is Par. 5.4 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 March 29th 2018.