Resolutions passed by Annual General Meeting on June 17th, 2022
Report no. 15/20222022-06-17

Grupa LOTOS S.A. (the “Company”) publishes, attached to this report, the resolutions that were passed by Grupa LOTOS S.A.’s Annual General Meeting (the “AGM”) on June 17th, 2022.

The AGM dealt with all items on the agenda. During the AGM, Bogdan Kamola, a shareholder, raised objections to the resolution- No. 5 on approval of the Directors’ Report on the operations of Grupa LOTOS S.A. and the LOTOS Group in 2021.

Legal basis: Par. 19.1.6 and Par. 19.1.9 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).

Resolutions AGM Grupa LOTOS

Resolutions of the Annual General Shareholders Meeting of Grupa LOTOS S.A. - 17.06.2022