Changes in the composition of the Management Board of Grupa LOTOS S.A.
Report no. 10/20182018-06-06

Grupa LOTOS S.A. (the “Company”) announces that on June 6th 2018 the Company’s Supervisory Board appointed the Mr Robert Sobków to the Management Board of the 10th term of office for the position of Vice President of the Management Board, Chief Financial Officer (with effect from 11th June 2018).    

Mr Robert Sobków submitted representation to the effect that he is not entered in the Register of Insolvent Debtors maintained under the Act on the National Court Register, is not involved in any activity competing with Grupa LOTOS S.A.'s business, and is not partner in any partnerships, including partnerships under civil law, or member of corporate bodies of any corporations, or member of governing bodies of any other legal entities competing with Grupa LOTOS S.A. Profile of Mr Robert Sobków will be published in another report.

This current report is published pursuant to Par. 5.5 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 March 29th 2018.