Date and agenda of the Extraordinary General Meeting of Grupa LOTOS S.A.
Report no. 13/20142014-08-12

Acting pursuant to Art. 399.1 of the Commercial Companies Code and Art. 8.1, 8.2, 8.5 and 8.7 of the Articles of Association of Grupa LOTOS S.A., the Management Board of Grupa LOTOS S.A. of Gdańsk, entered in the Register of Entrepreneurs maintained by the District Court for Gdańsk-Północ in Gdańsk, 7th Commercial Division of the National Court Register, under KRS No. 0000106150, with a share capital of PLN 129,873,362 (fully paid up), holding Tax Identification Number NIP 583-000-09-60, hereby calls an Extraordinary General Meeting of Grupa LOTOS S.A., which will be held at the Company's registered office at ul. Elbląska 135, Gdańsk, Poland, at 11:00 am on September 8th 2014.

The agenda for the Meeting is as follows:

1. Opening of the Meeting.
2. Appointment of the Chairperson of the Meeting.
3. Confirmation that the Meeting has been properly convened and has the capacity to adopt resolutions.
4. Approval of the agenda.
5. Increasing the Company's share capital by way of issue of new shares, public offering of new shares, setting the record date for the entitlement of pre-emptive rights in respect of new shares for November 18th 2014, conversion into book-entry form and seeking admission of pre-emptive rights, allotment certificates and new shares to trading on the regulated market of the Warsaw Stock Exchange, amending the Company's Articles of Association and authorising the Supervisory Board to prepare a consolidated text of the Company’s Articles of Association.
6. 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.

General Information
Power of Attorney