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Nomination of candidate to Grupa LOTOS S.A. Supervisory Board
Report no. 132018-06-28

The Management Board of Grupa LOTOS S.A. (the “Company”) announces that on June 28th 2018 the State Treasury, a shareholder of the Company, nominated Mr Grzegorz Rybicki as a candidate for membership of the Supervisory Board of Grupa Lotos S.A.

 The nomination was submitted for consideration as part of the agenda for the Company’s Annual General Meeting convened for June 28th 2018.

The nomination submitted by the shareholder together with a biographical note of the candidate are attached as appendices to this report.

Letter to the Management Board of LOTOS Group

Letter to the Management Board of LOTOS Group