Resolutions passed by Grupa LOTOS S.A. Extraordinary General Meeting on July 20th, 2022
Report no. 21/20222022-07-20

Grupa LOTOS S.A. (the “Company”) publishes, attached to this report, the resolutions that were passed by Grupa LOTOS S.A.’s Extraordinary General Meeting (the “EGM”) on July 20th, 2022.

The EGM dealt with all items on the agenda. During the EGM, three Shareholders raised objections to the resolution No. 3 on merger between Polski Koncern Naftowy ORLEN Spółka Akcyjna, registered office in Płock (“PKN ORLEN”), and the Company, the increase of the share capital of PKN ORLEN and the approval of the proposed amendments to PKN ORLEN Statutes.

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 adopted by Grupa LOTOS EGM

Resolutions Adopted by Grupa LOTOS EGM 20.07.2022