Grupa LOTOS S.A. (the “Company”) publishes, attached hereto, the information provided to its shareholder outside the Annual General Meeting held on June 17th 2022 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).