The remit of the General Meeting’s powers is detailed in the Articles of Association of Grupa LOTOS S.A. All matters to be submitted to the General Meeting are first presented for consideration to the Supervisory Board. Participation and voting at the General Meeting are governed by the Rules of Procedure for the General Meetings of Grupa LOTOS S.A., which also specify the procedures for convening and cancelling General Meetings, opening such Meetings, their proceedings, and holding elections to the Supervisory Board.

For all matters related to General Meetings, please contact us by email at wz@grupalotos.pl.

The Extraordinary General Meeting of Grupa LOTOS S.A. on July 20th 2022