The Management Board of Grupa LOTOS S.A. (the “Company”) gives notice that on 16 January 2015 it became aware that the Management Board of the Warsaw Stock Exchange (Giełda Papierów Wartościowych w Warszawie S.A., the “WSE”) adopted on 16 January 2015 the following resolutions:
(1) resolution No. 63/2015 regarding the designation of the last day of trading on the main market of the WSE of the rights to the series D ordinary bearer shares in the Company (the “Rights to Shares”) according to which the Management Board of the WSE designated 19 January 2015 as the last date of trading of the Rights to Shares marked by the Polish National Depositary for Securities (Krajowy Depozyt Papierów Wartościowych S.A., the “NDS”) with code PLLOTOS00074;
(2) resolution No. 64/2015 regarding the admission and introduction to stock exchange trading on the main market of the WSE of the ordinary bearer series D shares in the Company (the “New Shares”) according to which the Management Board of the WSE resolved to introduce in accordance with standard procedure on 20 January 2015 55,000,000 New Shares, provided that the New Shares are registered by the NDS on 20 January 2015 and are assigned the code PLLOTOS00025.
This current report is being released pursuant to § 34 Section 1 Clause 2 and 4 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.