On January 26th 2016, The Management Board of Grupa LOTOS S.A. has been notified that State Treasury Minister has decided to remove Mr. Robert Pietryszyn from the Supervisory Board of Grupa LOTOS S.A. State Treasury Minister decision is based on Par. 11.2 of company’s Articles of Association. 

The legal basis for the publication of this Current Report is Par. 5.1.21 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.