Resignation of Vice President of Grupa LOTOS Management Board
Report no. 1/20212021-01-22

Grupa LOTOS S.A. ("the Company") announces that on January 22th, 2021, Mr. Marian Krzemiński resigned from the position of Vice President of Company’s Management Board with effect from March 1st, 2021.

As the reason for his resignation, Mr Marian Krzemiński indicated his personal reasons.

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.