Adjournment of the Annual General Meeting of Grupa LOTOS S.A.
Report no. 16/20152015-06-01

The Management Board of Grupa LOTOS S.A. announces that the Annual General Meeting convened for June 1st 2015 has been adjourned.

The adjournment has been announced to gain the time necessary for further analyses concerning an item remaining on the agenda.

The Annual General Meeting will be resumed on June 30th 2015 at 10am, at the offices of Grupa LOTOS S.A. at ul. Elbląska 135 in Gdańsk.

The Meeting has been adjourned at the request of a shareholder, the State Treasury, which justified its request by stating that it needed time to take a position on matters covered by the Meeting’s agenda.

The legal basis for the publication of this Current Report is Par. 38.1.6 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 October 19th 2005.