Resolutions of Grupa LOTOS S.A. adopted by the Annual General Meeting of June 28th 2012
Report no. 23/20122012-06-28

The Management Board of Grupa LOTOS S.A. hereby publishes the resolutions adopted by the AGM of Grupa LOTOS convened for June 28th 2012 along with the information on dissenting opinions submitted to the minutes during the Annual Shareholders Meeting.

Legal basis for publication of this current report: Par. 38.1.7 and 38.1.9 of the Regulation of the Minister of Finance concerning current and periodic information to be published by issuers of securities and the conditions for recognition as equivalent of the information whose disclosure is required under the laws of a non-member state, dated February 19th 2009.