Change of release date of Grupa LOTOS annual report for 2020 and payments to governments
Report no. 9/20212021-03-10

Grupa LOTOS S.A. (the “Company”) announces that the release date of the Company’s annual report for 2020, originally scheduled for March 12th 2021 according to the current report no 3/2021, will be postponed to March 31th 2021.

The 2020 annual report will contain:

• consolidated annual report of the LOTOS Group

• separate annual report of Grupa LOTOS S.A.

The Management Board of Grupa LOTOS S.A. further announces that the ‘Consolidated report on payments to governments’ will be released on March 31th 2021.

The other release dates of interim reports in 2021 remain unchanged.

Legal basis: Par. 80.2 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 (Dz.U. of 2018, item 757).