Conditions precedent satisfied under an agreement of October 18th 2013 between LOTOS Exploration & Production Norge and Centrica Norge
Report no. 33/20132013-12-18

Further to Current Report No. 26/2013 of November 5th 2013 concerning a conditional agreement for the purchase of a portfolio of Heimdal assets on the Norwegian Continental Shelf, concluded by LOTOS Exploration & Production Norge, a LOTOS Petrobaltic subsidiary, and Centrica Norge, a subsidiary of Centrica Plc. of the UK, the Management Board of Grupa LOTOS S.A. reports that the Company has received clearance from the competent administrative authorities in Norway to proceed with the Heimdal assets purchase transaction, and that all the conditions precedent under said agreement have been satisfied as of today, December 18th 2013.
The Heimdal purchase transaction will be closed on December 30th 2013.
The legal basis for this current report is Art. 56.1.1 of the Act on Public Offering.