Grupa LOTOS S.A. (the “Company”) announces that on June 17th, 2022 it received from the shareholder Nationale-Nederlanden Otwarty Fundusz Emerytalny of Warsaw (the “Shareholder”), represented by Nationale-Nederlanden Powszechne Towarzystwo Emerytalne S.A. of Warsaw, acting pursuant to Art. 401.4. of the Commercial Companies Code, draft resolution concerning item 13 - The allocation of Grupa LOTOS S.A.’s net profit for 2021- of the agenda of the Annual General Meeting of the Company convened for June 17th, 2022, as announced by the Company in Current Report No. 9/2022.
The draft resolution and the grounds are attached hereto. The proposed draft resolution with the grounds as well as other information concerning the Annual General Meeting of the Company convened for June 17th, 2022 is available on the Company’s website under the General Meeting tab.
This current report is published pursuant to Par. 19.1.4 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.