Positive assessment of Management Board’s dividend recommendation by Supervisory Board
Report no. 19/20212021-05-27

Further to Current Report No. 14/2021 of May 11th 2021, Grupa LOTOS S.A. (the “Company”) announces that on May 27th 2021 the Supervisory Board issued a positive assessment of the Management Board’s recommendation that the net loss disclosed in the Company’s separate financial statements for 2020 of PLN 881,331,986.81 be fully covered with the Company’s reserve funds and that no dividend be paid for 2020.

The final decision regarding coverage of the net loss and payment of dividend will be made by the Annual General Meeting of Grupa LOTOS S.A.

Legal basis: Article 17(1) of MAR – Inside information