Date, agenda and draft resolutions of the Extraordinary General Meeting of Grupa LOTOS S.A.
Report no. 36/20162016-08-11

Acting pursuant to Art. 400 of the Commercial Companies Code and Articles 8.6 and 8.7 of the Company’s Articles of Association, the Management Board of Grupa LOTOS S.A. of Gdańsk, entered in the Register of Entrepreneurs maintained by the District Court for Gdańsk-Północ in Gdańsk, 7th Commercial Division of the National Court Register, under KRS No. 0000106150, with a share capital of PLN 184,873,362 (fully paid up), holding Tax Identification Number NIP 583-000-09-60, hereby calls an Extraordinary General Meeting of Grupa LOTOS S.A., which will be held at the Company’s registered office at ul. Elbląska 135, Gdańsk, Poland, at 11:00 am on September 14th 2016.

The agenda for the Meeting is as follows:
1) Opening of the Meeting.
2) Appointment of the Chairperson of the Meeting.
3) Confirmation that the Meeting has been properly convened and has the capacity to adopt binding resolutions.
4) Approval of the agenda.
5) Amendment to the Articles of Association of Grupa LOTOS S.A.
6) Authorisation for the Supervisory Board to prepare a consolidated text of the amended Articles of Association.
7) Closing of the Meeting.

Other information contained in the Notice of the Extraordinary General Meeting is presented in the appendix to this report.

The legal basis for the publication of this Current Report is Par. 38.1.1 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.

Other information

Power of proxy form
Supplementary information
Proposed amendments to the Articles of Association of Grupa LOTOS S.A.