Appointment of Member of the Supervisory Board of Grupa LOTOS S.A.
Report no. 38/20152015-12-23

The Management Board of Grupa LOTOS S.A. (“Company”) announces that on December 23rd 2015 it was notified that the State Treasury (Company shareholder), acting under Art. 11.2 of the Company’s Articles of Association, appointed Mr Robert Pietryszyn to the Supervisory Board of Grupa LOTOS S.A. for the ninth joint term of office, with effect from December 23rd 2015.

Mr Robert Pietryszyn received a degree in Law from the University of Wrocław and a Master of Business Administration (MBA) diploma from the Wrocław University of Economy, where he also completed Post-Graduate Managerial Studies in Enterprise Management. Mr Pietryszyn has experience in serving on supervisory boards of listed companies. He is President of the Wrocław 2012 company, where he has been responsible for investment projects and trade. His career path included work for the KGHM Group and in the business consultancy services market.

According to his representation, Mr Robert Pietryszyn has not been entered in the Register of Insolvent Debtors maintained under the Act on the National Court Register, he is not involved in any activity competing with Grupa LOTOS S.A.’s business, neither is he a partner in any partnerships, or member of corporate bodies of any corporations, or member of governing bodies of any other legal entities competing with Grupa LOTOS S.A. 

This current report is published pursuant to Par. 5.1.22 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.