Answers to shareholder’s questions under Art. 428.5 of Commercial Companies Code
Report no. 28/20212021-07-14

Grupa LOTOS S.A. (the “Company”) publishes, attached hereto, the information provided to its shareholder outside the Annual General Meeting held on June 30th 2021 pursuant to Art. 428.5 of the Commercial Companies Code.

Legal basis: Par. 19.1.12 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).

Answers to shareholders questions AGM 30.06.2021

Answers to shareholder s questions asked during AGM 30.06.2021