Grupa LOTOS S.A. (the “Company”) announces that on June 28th 2021 it received resumes of Ms Katarzyna Maćkowska and Mr Rafał Włodarski whom the State Treasury, the majority shareholder in the Company, intends to propose as candidates for appointment to the Supervisory Board at the Annual General Meeting (the “AGM”) on June 30th.
The resumes are attached to this report and supplement draft resolution No. 19 presented in the agenda of the AGM announced in Current Report No. 21/2021.
Legal basis: Par. 19.1.3 of the Minister of Finance’s Regulation on current and periodic information to be published by issuers of securities, dated March 29th 2018.