Resolutions passed by the Annual General Meeting of Grupa LOTOS S.A. on June 14th 2017
Report no. 18/20172017-06-14

The Management Board of Grupa LOTOS S.A. hereby publishes the resolutions that were adopted by the Annual General Meeting of Grupa LOTOS S.A. on June 14th 2017.

The Annual General Meeting considered all the items of the planned agenda. During the Meeting, Mr Bogdan Kamola, a shareholder, submitted objections to the following resolutions:

Resolution No. 4 on approval of the Directors’ Report on the operations of Grupa LOTOS S.A. and the LOTOS Group in 2016, and

Resolution No. 29 on granting consent to acquire non-current assets through an increase in the share capital and subscription by Grupa LOTOS S.A. for new shares in the increased share capital of LOTOS Upstream Sp. z o.o. of Gdańsk.

This current report is published pursuant to Par. 38.1.2 and Par. 38.1.7−9 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.

Resolutions passed 14.06.2017

Resolutions passed by AGM 14.06.2017