Appointment of Member of the Supervisory Board of Grupa LOTOS S.A.
Report no. 152018-06-28

The Management Board of LOTOS S.A. (the “Company”) announces that today, on June 28th 2018, the Annual General Meeting has appointed Mr Grzegorz Rybicki to the Grupa LOTOS S.A. Supervisory Board of the 10th term of office.

According to his representation, Mr Grzegorz Rybicki has not been entered in the Register of Insolvent Debtors maintained under the Act on the National Court Register, he is not involved in any activity competing with Grupa LOTOS S.A.’s business, neither is he a partner in any partnerships, or member of corporate bodies of any corporations, or member of governing bodies of any other legal entities competing with Grupa LOTOS S.A.

For details of Mr Grzegorz Rybicki’s educational background, qualifications and professional career, see the appendix to this report.

Legal basis:

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.