Execution of annex to letter of intent on financing of „Polimery Police” investment project
Report no. 38/20192019-11-22

Further to Current Report No. 35/2019 of October 31st 2019, Grupa LOTOS S.A. (the “Company”) announces that on November 22nd 2019 the Company, Grupa Azoty S.A., Grupa Azoty Zakłady Chemiczne Police S.A. and Grupa Azoty Polyolefins S.A. signed an annex to the letter of intent on potential financing of the Polimery Police project, extending the document’s validity term until December 6th 2019.
The other provisions of the letter of intent are not affected by the annex.
Legal basis: Article 17(1) of MAR – Inside information