In addition to the current report No. 14/2014 of August 12th 2014, attached to this report please find draft resolution on the election of the Chairperson for the Extraordinary General Meeting of Grupa LOTOS S.A. which is to be held on September 8th 2014.
The legal basis for the publication of this Current Report is Par. 38.1.2−3 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.
Draft of resolution