Adoption of the consolidated text of the Articles of Association of Grupa LOTOS S.A.
Report no. 7/20152015-02-24

The Management Board of Grupa LOTOS S.A. (the “Company”) hereby releases to the public the new consolidated text of the Articles of Association of the Company, which was drawn up by the Supervisory Board of the Company on February 23rd 2015 under the authorisation granted on the basis of § 5 Section 3 of the resolution No. 2 of the Extraordinary General Meeting of the Company held on 8 September 2014 on 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 preemptive 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, which was released to the public in the current report No. 19/2014 of 8 September 2014.

New consolidated text of the Articles of Association of the Company includes amendments to the wording of § 4 Section 1 of the Articles of Association, which were registered by the District Court for Gdansk-Polnoc in Gdansk, VII Commercial Division of the National Court Register on 9 January 2015 in connection with the registration of the share capital increase in the Company by way of issuance of 55,000,000 ordinary series D bearer shares, of which the Management Board gave notice in current report no. 1/2015 dated 9 January 2015.

This current report is being released pursuant to § 38 Section 1 Clause 2 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.

Articles of Association of Grupa LOTOS S.A.