Resignation of Member of Grupa LOTOS S.A.'s Supervisory Board
Report no. 23/20212021-06-22

Grupa LOTOS S.A. (‘Company’) hereby reports that on June 22nd, 2021 Mr. Adam Lewandowski, submitted his resignation from the position of the member of Company’s Supervisory Board for personal reasons, with an effect on June 29th.

The legal basis for the publication of this Current Report is 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.