Appointment of Member of the Supervisory Board of Grupa LOTOS S.A. − correction
Report no. 13/2016 - correction2016-04-15

Having received an updated biographical note from Mr Marcin Adam Jastrzębski, Member of the Supervisory Board, Grupa LOTOS S.A. (“the Company”) wishes to correct his biographical note published earlier in Current Report No. 13/2016 of April 12th 2016. The remaining part of the report remains unchanged. 

Updated résumé of Mr Marcin Adam Jastrzębski:

Mr Jastrzębski has served on the Grupa LOTOS Supervisory Board since April 12th 2016, as a Member of the Supervisory Board of the 9th term of office.

He studied at the Faculty of Economic Sciences of the University of Warsaw, the Faculty of Social Sciences and Administration of the Warsaw Academy of Computer Science, Management and Administration, and the University of Liverpool (a course in Management of the Gas and Oil Sector).

He is a former Honorary Consul of Georgia in Poland.

In 1997–2006 and 2008−2013, Mr Jastrzębski worked at Polkomtel S.A. as an IT systems Administrator, Deputy Director of the IT Strategy and Management Department, Director of the IT Systems Management Department, IT Managing Director, and Head of the Central Procurement Department.

In 2006–2008, he served as a Member of the Management Board of PERN Przyjaźń S.A. in charge of Strategy and Operations.

In 2006–2010, he was President of the Management Board of MPR Sarmatia.

In 2013–2015, he held the position of President of the Management Board of Gazoprojekt S.A.

In 1999–2007, he sat on the Supervisory Boards of WARS Sp. z o.o., RADPEC S.A., PERN Przyjaźń S.A., and Naftoport sp. z o.o.

This current report is published pursuant to Par. 5.1.22 in conjunction with Par. 6.2 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.