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Date and agenda of the Annual General Meeting of Grupa LOTOS S.A.
Report no. 13/20132013-05-31

Pursuant to Art. 399.1 of the Commercial Companies Code and Par. 8.1, Par. 8.2, Par. 8.3, Par. 8.4 and Par. 8.7 of the Company’s Articles of Association, the Management Board of Grupa LOTOS S.A. hereby convenes the Annual General Meeting of Grupa LOTOS S.A. to be held at 11.00 am on June 28th 2013 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. Review of Grupa LOTOS S.A.’s financial statements for 2012 and of the Directors’ Report on the operations of Grupa LOTOS S.A. in 2012.
6. Review of the LOTOS Group’s consolidated financial statements for 2012 and of the Directors’ Report on the LOTOS Group’s operations in 2012.
7. Review of the Supervisory Board’s reports for 2012.
8. Approval of Grupa LOTOS S.A.’s financial statements for 2012 and of the Directors’ Report on the operations of Grupa LOTOS S.A. in 2012.
9. Approval of the LOTOS Group’s consolidated financial statements for 2012 and of the Directors’ Report on the LOTOS Group’s operations in 2012.
10. Distribution of the 2012 profit.
11. Approval of the performance of duties by members of the Company’s Management Board for the period January 1st–December 31st 2012.
12. Approval of the performance of duties by members of the Company’s Supervisory Board for the period January 1st–December 31st 2012.
13. Award of the annual bonus for 2012 to the President of the Management Board.
14. Approval of the sale of organised parts of Grupa LOTOS S.A.'s business, in the form of the fuel depot in Piotrków Trybunalski and the fuel depot in Rypin.
15. Closing of the Meeting.

The legal basis for the publication of this Current Report is Par. 38.1.1 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

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