Conditional registration of the series D shares of Grupa LOTOS S.A. by the National Depository for Securities
Report no. 3/20152015-01-16

The Management Board of Grupa LOTOS S.A. (the “Company”) gives notice that, pursuant to Resolution No.  27/15 of the Management Board of the National Depository for Securities (Krajowy Depozyt Papierów Wartościowych S.A., the “NDS”) of 15 January 2015, the Management Board of the NDS has decided to register 55,000,000 (fifty five million) series D ordinary bearer shares of the Company (the “New Shares”) in the depository for securities kept by the NDS and mark them with the PLLOTOS00025 code, provided that the Warsaw Stock Exchange (Giełda Papierów Wartościowych w Warszawie S.A., the “WSE”), which is the entity operating a regulated market, decides that the New Shares be introduced to trading on the same regulated market which the other shares in the Company, marked with the code PLLOTOS00025, are traded on.

The registration of the New Shares with the NDS will be effected in connection with the closing of accounts maintained for the rights to series D ordinary bearer shares marked with the code PLLOTOS00074, within three days of the receipt by the NDS of the documents evidencing the decision of the WSE referred to above; however, not earlier than on the date indicated as the date of the introduction of the New Shares to trading on the regulated market.

The information on the registration of the New Shares will be announced by way of an announcement by the NDS.

This current report is being released pursuant to § 34 Section 1 Clause 1 of the Ordinance of the Minister of Finance of 19 February 2009 on current and periodic reports issued by issuers of securities and on the conditions of accepting as equivalent the information required by the regulations of a state that is not a member state.