Appointment of Members of the Management Board of Grupa LOTOS S.A.
Report no. 16/20162016-05-13

The Management Board of Grupa LOTOS S.A. (“Company”) announces that on May 13th 2016 the Grupa LOTOS Supervisory Board of the 9th joint term of office appointed the following persons to the Management Board:

Mr Robert Pietryszyn – President of the Management Board, with effect from May 13th 2016,
Mr Mateusz Bonca − Vice-President of the Management Board, Chief Strategy and Development Officer, with effect from June 1st 2016,
Mr Marcin Jastrzębski − Vice-President of the Management Board, Chief Operating Officer, with effect from May 13th 2016,
Mr Przemysław Marchlewicz − Vice-President for Corporate Affairs, with effect from May 17th 2016.

Mr Robert Pietryszyn is a graduate of law from the University of Wrocław and holds a Master of Business Administration (MBA) degree from the Wrocław University of Economy, where he also completed Post-Graduate Managerial Studies in Enterprise Management.
He has experience in serving on supervisory boards of listed companies, including Grupa LOTOS S.A. (as Chairman), RUCH S.A. (as Chairman) and Polcolorit S.A. He was President of the company Wrocław 2012, where he was responsible for investment projects, commercial matters and the UEFA Euro 2012 project in Wrocław. His professional experience includes work for the KGHM Group and PKO BP S.A., as well as business consultancy, including investment banking and IPO advisory. Mr Pietryszyn served as member of the Management Board of PZU S.A., where he was in charge of, inter alia, international operations.

Mr Marcin Jastrzębski 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 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 was President of the Management Board of Gazoprojekt S.A. In 1999–2007, he sat on supervisory boards of WARS Sp. z o.o., RADPEC S.A., PERN Przyjaźń S.A., and Naftoport Sp. z o.o. From April 12th to May 13th 2016, he served as Member of the Supervisory Board of Grupa LOTOS S.A.

Profiles of the other Management Board Members along with their statements that they are not entered in the Register of Insolvent Debtors maintained under the Act on the National Court Register, are not involved in any activity competing with Grupa LOTOS S.A.’s business, and neither are they partners in any partnerships or partnerships under civil law, or members of corporate bodies of any corporations, or members of governing bodies of any other legal entities competing with Grupa LOTOS S.A., will be published in a separate current report.

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.