Resignation of the President of Grupa LOTOS S.A. Management Board
Report no. 30/2020 2020-11-11

Grupa LOTOS S.A. ("the Company") announces that on November 10th, 2020, Mr. Paweł Jan Majewski resigned from the position of the President of the Company’s Management Board with effect from November 11th, 2020, end of the day.

As the reason for his resignation, Mr Paweł Jan Majewski indicated his appointment as the President of the Management Board of Polskie Górnictwo Naftowe i Gazownictwo S.A.

This current report is published pursuant to 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.