Removal of Member of Grupa LOTOS S.A. Management Board
Report no. 2016-12-14

Grupa LOTOS S.A. (the “Company”) announces that on December 14th 2016 it was notified that the Company’s Supervisory Board, acting pursuant to Art. 368.4 of the Commercial Companies Code and Articles 13.2.1 and 14.3 of the Company’s Articles of Association, removed Mr Przemysław Marchlewicz from the Management Board of Grupa LOTOS S.A. of the 9th joint term of office, with effect from December 14th 2016. 

This current report is published pursuant to Par. 5.1.21 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.