Date, agenda and draft resolutions of the Extraordinary General Meeting of Grupa LOTOS S.A.
Report no. 4/20172017-02-17

Acting pursuant to Art. 399.1 of the Commercial Companies Code, Article 8.5 and 8.7 of the Company’s Articles of Association, and Section 11.1.9−10 of the Rules of Procedure for the Management Board, the Management Board of Grupa LOTOS S.A. of Gdańsk, entered in the Business Register 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), Tax Identification Number NIP 583-000-09-60, hereby calls the 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 March 17th 2017.

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 pass binding resolutions.
4.Approval of the agenda.
5.Approval of the adoption of rules for the selection and appointment of members
 of management and supervisory bodies at companies of the LOTOS Group.
6.Closing of the Meeting.

Other information included in the notice of the Extraordinary General Meeting is attached to this Report.

In addition, the Management Board publishes, attached to this Report, draft resolutions for the Extraordinary General Meeting of Grupa LOTOS S.A.

The legal basis for the publication of this Current Report is Par. 38.1.1 and 38.1.3 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.


Draft resolutions.pdf
Power of Proxy.pdf