Dividend declaration
Report no. 13/20172017-05-09

Grupa LOTOS S.A. (the “Company”) announces that the Company’s Management Board passed a resolution on proposed distribution of the Company’s net profit for 2016, allocating PLN 184 873 362.00 to payment of dividend, which means, that the proposed dividend per share is PLN 1.

The Management Board of Grupa LOTOS S.A. proposes that September 12th 2017 be the record date and September 29th 2017 be the dividend payment date.

The above proposal and the grounds for it will be submitted to the Supervisory Board. The dividend payment proposal will be submitted to the Supervisory Board and then to the General Meeting.

The final decision on the dividend payment will be made by the Ordinary General Meeting approving the Company's financial statements for 2016.

The legal basis for the publication of this Current Report is Par. 38.1.11 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.