Annual General Meeting’s resolution on payment of dividend for 2017
Report no. 142018-06-28

The Management Board of Grupa LOTOS S.A. announces that on June 28th 2018 Grupa LOTOS S.A.’s Annual General Meeting (the “AGM”) passed a resolution on the allocation of the Company’s profit for 2017. In particular, the Meeting resolved to distribute PLN 184,873,362.00 as dividend to the shareholders. The dividend per share will be PLN 1, pre-tax.

The number of Company shares in respect of which the dividend will be paid is 184,873,362. The AGM also set the dividend record date for September 12th 2018 and the dividend payment date for September 28th 2018.

This current report is published pursuant to Par. 19.2 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.