Date and agenda of the Extraordinary General Meeting of Grupa LOTOS S.A.
Report no. 40/20152015-12-29

Acting pursuant to Art. 400 of the Commercial Companies Code and Section 8.6 and 8.7 of the Company's Articles of Association, the Management Board of Grupa LOTOS S.A. of Gdańsk, entered in the Register of Entrepreneurs maintained by the District Court for Gdańsk-Północ in Gdańsk, 7th Commercial Division of the National Court Register, under KRS No. 0000106150, with a share capital of PLN 129,873,362 (fully paid up), holding Tax Identification Number NIP 583-000-09-60, hereby calls an Extraordinary General Meeting of Grupa LOTOS S.A., which will be held at the Company's registered office at Elbląska Street 135, Gdańsk, Poland, at 11:00 am on January 27h, 2016.

The agenda for the Meeting is as follows:

1. Opening of the Meeting.
2. Appointment of the Chairperson of the Meeting.
3. Confirmation that the Meeting has been properly convened and has the capacity to adopt binding resolutions.
4. Approval of the agenda.
5. Adoption of a resolution on determination of the number of members of the Supervisory Board.
6. Adoption of resolutions on changes in the composition of the Supervisory Board.
7. Closing of the Meeting. 

Additional information contained in the announcement convening the Annual General Meeting is attached.

The legal basis for the publication of this Current Report is Par. 38.1.1 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.

EGSM Additional information
EGSM Power of attorney