The Management Board of Grupa LOTOS S.A. (“Company”) announces that today, i.e. on June 28th 2016, the Annual General Meeting appointed Ms Beata Kozłowska-Chyła, a Supervisory Board member, as the Chairwoman of the Supervisory Board of Grupa LOTOS S.A. of the ninth joint term of office. Concurrently, the Annual General Meeting removed Mr Cezary Krasodomski from the Supervisory Board of Grupa LOTOS S.A. of the ninth joint term of office and appointed Mr Mariusz Jerzy Golecki in his place.
A biographical note on Mr Mariusz Jerzy Golecki and his representation to the effect that he has not been entered in the Register of Insolvent Debtors maintained under the Act on the National Court Register, he is not involved in any activity competing with Grupa LOTOS S.A.’s business, neither is he 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.