Attached to this current report please find draft resolutions for the Annual General Meeting of Grupa LOTOS S.A. which is to be held on June 28th 2016.

The legal basis for the publication of this Current Report is Par. 38.1.3 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.

AGM 2016 Drafts of resolutions