Grupa LOTOS S.A. announces that, pursuant to Resolution No. 178/2005 of the Management Board of the Warsaw Stock Exchange (the “WSE”) of June 3rd 2005, and pursuant to Section 36, Section 37, Section 38.1 and Section 38.3 of the WSE Rules, the WSE Management Board passed Resolution No. 916/2021 of September 22nd 2021 to introduce to trading on the main market, with effect from September 30th 2021, 14,040 (fourteen thousand forty) Series A shares in Grupa LOTOS S.A. with a par value of PLN 1 (one złoty), assigned code PLLOTOS00033 by the Central Securities Depository of Poland (the “CSDP”).

Pursuant to the resolution of the WSE Management Board, the listing of 14,040 Grupa LOTOS S.A. shares, with effect from September 30th 2021, will be conditional on whether the share is converted by the CSPD into an ordinary bearer share and assimilated, on September 30th 2021, with Grupa LOTOS S.A. shares already traded on the stock exchange, assigned code PLLOTOS00025.

This current report is published pursuant to Par. 17.1.5 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.