Appointment of Members of the Supervisory Board of Grupa LOTOS S.A. at the Annual General Meeting
Report no. 26/2021 2021-06-30

Grupa LOTOS S.A. (the “Company”) announces that today, on June 30th 2021, the Annual General Meeting has appointed Ms Katarzyna Maćkowska and Mr Rafał Włodarski to the Grupa LOTOS S.A. Supervisory Board of the 11th term of office.

According to their representations, Ms Katarzyna Maćkowska and Mr Rafał Włodarski have not been entered in the Register of Insolvent Debtors maintained under the Act on the National Court Register, are not involved in any activity competing with Grupa LOTOS S.A.’s business, neither are they partners in any partnerships, or members of corporate bodies of any corporations, or members of governing bodies of any other legal entities competing with Grupa LOTOS S.A.

The Company presents the resumes of the newly appointed members of the Supervisory Board as an appendix to this report.

This current report is published pursuant to Par. 5.5 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.

LOTOS Group biography of candidates for the supervisory board