Grupa LOTOS S.A. (the „Company”) announces that on December 6th 2019 it was notified that the Company’s Supervisory Board, acting pursuant to Art. 368.4 of the Commercial Companies Code and Art. 13.2.1 in conjunction with Art. 14.4 and 14.5 of the Company’s Articles of Association, removed Mateusz Aleksander Bonca from the Grupa LOTOS Management Board of the tenth joint term of office with effect from December 6th 2019.
At the same time, the Supervisory Board appointed Jarosław Adam Wittstock as acting President of the Management Board.
Legal basis: Section 5.4 of the Minister of Finance’s Regulation on current and periodic information to be disclosed by issuers of securities and conditions for recognising as equivalent of information required under the laws of a non-member state of March 29th 2018.