Proposal of candidate for independent member of Grupa LOTOS S.A. Supervisory Board – correction
Report no. 13/2015 - K2015-05-29

The Management Board of Grupa LOTOS S.A. reports an editorial error in the name of the candidate for independent member of the Company's Supervisory Board, provided in Current Report No. 13/2015 of May 28th 2015.

The name given was Konstanty Dominirski,

whereas the candidate's name is Konstanty Donimirski.

Otherwise the text of the report remains unchanged.

Grupa LOTOS would like to apologise for any inconvenience caused by this error.

The legal basis for the publication of this Current Report is Par. 6.2 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.