Pursuant to Art. 399.1 of the Commercial Companies Code and Par. 8.5 of the Company’s Articles of Association, the Management Board of Grupa LOTOS S.A. of Gdańsk (the “Company”) convenes the Extraordinary General Meeting of Grupa LOTOS S.A. for 11.00 am on November 28th 2012 at the Company’s registered office at ul. Elbląska 135 in Gdańsk, Poland.

Agenda:
1. Opening of the Meeting,
2. Election of the Chairperson,
3. Confirmation that the Meeting has been properly convened and has the capacity to adopt resolutions,
4. Approval of the agenda,
5. Amendments to the Articles of Association,
6. Closing of the Meeting.

Attached to this Current Report please find additional information, the form of power of proxy and draft resolutions for the Extraordinary General Meeting of Grupa LOTOS S.A. to be held on November 28th 2012.

The legal basis for the publication of this Current Report is Par. 38.1.1, Par. 38.1.3, and Par. 38.1.5 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 February 19th 2009.

Additional information
additional information.pdf, 246,39 kB

Form of power of proxy
Form of power of proxy.pdf, 168,57 kB

Voting Instruction Form
Voting Instruction Form.pdf, 271,21 kB

Grounds for resolutions
Grounds for resolutions to be adopted by the Extraordinary General Meeting of Grupa LOTOS S.pdf, 266,56 kB