Changes in the Management Board of Grupa LOTOS S.A.
Report no. 43/20162016-11-09

Grupa LOTOS S.A. (“Company”) announces that on November 9th 2016 the Company’s Supervisory Board of the ninth joint term of office removed Robert Pietryszyn, President of the Management Board, from office with effect from November 9th 2016.

The Supervisory Board further resolved to delegate Marcin Jastrzębski, previously serving as Vice-President of the Management Board and COO, to act as President of the Management Board as of November 9th 2016.

Details of Mr Jastrzębski’s education, qualifications, previously held positions, and work experience, are available on the Company’s website.

This current report is published pursuant to Par. 5.1.21 and 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.