Appointment of Members of the Management Board of Grupa LOTOS S.A. – additional information
Report no. 17/20162016-05-16

Further to Current Report No. 16/2016 of May 13th 2016, Grupa LOTOS S.A. (the “Company”) hereby presents the profiles of the new members of the Management Board – Mr Mateusz Bonca and Mr Przemysław Marchlewicz.

Born in 1980, Mateusz Aleksander Bonca, PhD, has many years of international experience in providing strategic management and advisory services to leading industrial and financial companies in Europe, Africa and the Middle East.
A graduate of the Warsaw School of Economics, he also studied at Al Akhawayn University in Morocco. Mr Bonca has a PhD in economics, obtained from the Kozminski University in Warsaw in 2009, and has authored numerous publications and papers presented at international conferences.
He was employed at McKinsey & Company in 2004–2010, and served as a manager at Peppers and Rogers Group Middle East in United Arab Emirates from 2010 to 2012. In 2012–2016, Mr Bonca was a director at Deutsche Bank AG in Frankfurt am Main. In the past, he was also an intern at Deloitte & Touche and MARSH.
Mateusz Bonca prepared and implemented strategic changes at a number of corporations, including in Poland, the Czech Republic, the United Kingdom, Italy, United Arab Emirates, Saudi Arabia, Bahrain, Belgium, South Africa, and Turkey.
He speaks fluent English, has a good command of German, and basic knowledge of Classical Arabic and Moroccan Arabic

Born in 1978, Przemysław Marchlewicz is a lawyer and manager (MBA, Harvard Business School Management Program). Mr Marchlewicz began his professional career working for a law firm. In 2002-2004, he was member of the Board of the Province of Gdańsk. He has been a business manager since 2004. Until 2008, Mr Marchlewicz held positions in public enterprises as Vice-President of the Management Board of Agencja Rozwoju Pomorza SA, President of the Management Board of Morski Port Gdynia SA, and member of the supervisory boards of various other companies.
From 2008, he operated his own business, embarking on innovative projects, mainly in finance and the energy sector. He was also an investor and authorised adviser on the NewConnect market. He carried out renewable energy and smart lighting projects. His recent occupations include being the main shareholder and President of the Management Board of RTB Developer Sp. z o.o. (one of the largest developers of photovoltaic farms in Poland), shareholder and President of the Management Board of VARSO Sp. z o.o. (producer of innovative RES equipment), as well as investor in start-ups engaged in energy sector R&D projects. Secretary of the Supervisory Board of Zarząd Morskiego Portu Gdańsk SA.

The Company announces that, according to their representations, Messrs Robert Pietryszyn, Mateusz Bonca, Marcin Jastrzębski and Przemysław Marchlewicz 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 under civil law or other partnerships, or members of the governing bodies of any corporations, or members of the 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.