Changes in the composition of the Supervisory Board of Grupa LOTOS S.A.
Report no. 27/20162016-06-28

The Management Board of Grupa LOTOS S.A. (“Company”) announces that on June 28th 2016 it was notified that the State Treasury (Company shareholder), acting under Art. 11.2 of the Company’s Articles of Association, removed Ms Beata Kozłowska-Chyła from the Supervisory Board of Grupa LOTOS S.A. of the ninth joint term of office and appointed Ms Agnieszka Stolarczyk-Mierzwa in her place.

A biographical note on Ms Agnieszka Stolarczyk-Mierzwa and her representation to the effect that she has not been entered in the Register of Insolvent Debtors maintained under the Act on the National Court Register, she is not involved in any activity competing with Grupa LOTOS S.A.’s business, neither is she a partner in any partnerships, or member of corporate bodies of any corporations, or member of governing bodies of any other legal entities competing with Grupa LOTOS S.A., will be published in a separate report.

The legal basis for the publication of this Current Report is Par. 5.1.21−22 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.