Resolutions of Grupa LOTOS S.A. adopted by the Extraordinary General Meeting on September 8th 2014
Report no. 19/20142014-09-08

The Management Board of Grupa LOTOS S.A. hereby publishes the resolutions adopted by the Extraordinary General Meeting of Grupa LOTOS S.A. convened on September 8th 2014 along with the information on dissenting opinions submitted to the minutes during the Extraordinary Shareholders Meeting.

The Management Board also reports that during the Extraordinary General Meeting no objections were submitted to the minutes and the EGM did not leave any item of the planned agenda unaddressed.

Legal basis for publication of this current report: Par. 38.1.7, 38.1.8 and 38.1.9 of the Regulation of the Minister of Finance concerning current and periodic information to be published by issuers of securities and the conditions for recognition as equivalent of the information whose disclosure is required under the laws of a non-member state, dated February 19th 2009.

Resolutions adopted by EGM 08.09.2014