Supplementary information regarding the completed subscription for Series D ordinary bearer shares in Grupa LOTOS S.A.
Report no. 34/20152015-12-04

Further to Current Report No. 45/2014 of December 12th 2014, where it concerned the publishing of information specified in Sections 12 and 13 thereof, i.e. information on costs related to the public offering of Series D ordinary bearer shares, the Management Board of Grupa LOTOS S.A. (the “Company”) announces that the total costs of the issue of Series D shares amounted to PLN 23,538 thousand (VAT exclusive), including:

a. the cost of preparing, conducting and advertising the Offering: PLN 15,197 thousand (remuneration paid to the Offering Managers for their services provided in connection with the Offering, including placement and underwriting of the Offering).

b. underwriters’ fees: not applicable.

c. the cost of preparing the prospectus, including the cost of advisory services: PLN 8,341 thousand.

The average cost of the subscription per new share: PLN 0.43.

The above costs were charged to equity, reducing the share premium.

The legal basis for the publication of this Current Report is Par. 33.1 and Par. 100.2 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 (Dz.U. of 2014, item 133).