Adjournment of the Annual General Meeting of Grupa LOTOS and text of resolutions adopted before adjournment
Report no. 17/20182018-06-28

The Management Board of Grupa LOTOS S.A. of Gdańsk (the “Company”) announces that the Annual General Meeting convened for June 28th 2018 (the “AGM”) passed a resolution to adjourn the AGM until July 12th 2018 at 11am in the same place.

Resolutions adopted on June 28th 2018 until the adjournment are attached as an appendix to this Report.

The Company also announces that until the adjournment the Annual General Meeting did not decide not to consider any of the planned agenda items. During the AGM, objections were raised to Resolutions No. 3, 4, 5, 7, 8, 9, 10, 11, 12, 13, 14, 15, 16, and 17, for record in the Minutes.Legal basis:

Par. 19.1.5, 19.1.6, 19.1.7 and 19.1.9 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 March 29th 2018.

Appendix_RB_17_Resolutions of the Annual General Meeting 2018