Resolutions adopted by the Annual General Meeting of Grupa LOTOS S.A. on June 28th 2013
Report no. 15/20132013-06-28

The Management Board of Grupa LOTOS S.A. publishes the resolutions adopted by the Company’s Annual General Meeting on June 28th 2013, along with information on an objection raised during the General Meeting and recorded in the minutes.

The Management Board also reports that the Annual General Meeting did not leave any item of the planned agenda unaddressed.

The legal basis for the publication of this Current Report is Par. 38.1.7, Par. 38.1.8 and Par. 38.1.9 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 February 19th 2009.

Resolutions adopted by AGM 28.06.2013