LOTOS current reports

LOTOS: Date and agenda of the Annual General Meeting of Grupa LOTOS S.A. Correction - start time of the meeting

LOTOS: Appointment of Member of the Supervisory Board of Grupa LOTOS S.A.

LOTOS: Appointment of Members of the Management Board of Grupa LOTOS S.A. – additional information

LOTOS: Appointment of Members of the Management Board of Grupa LOTOS S.A.

LOTOS: Resignation of Chairman and Member of the Supervisory Board of Grupa LOTOS S.A.

LOTOS: Appointment of Member of the Supervisory Board of Grupa LOTOS S.A. − correction

LOTOS: Changes in the composition of the Management Board of Grupa LOTOS S.A.

LOTOS: Complaint against decision of Director of Tax Chamber in Gdańsk

LOTOS: Execution of significant contracts between Grupa LOTOS S.A. and Vitol group

LOTOS: Completed acquisition of production assets in the Sleipner area under the agreement concluded by LOTOS Exploration and Production Norge AS and ExxonMobil Exploration and Production Norway AS

LOTOS: Execution of significant contracts between Grupa LOTOS S.A. and the BP Group

LOTOS: Attached to this current report please find draft resolutions for the Extraordinary Meeting of Grupa LOTOS S.A., convened basing on art. 400 of Code of Companies and Par 8.6 and 8.7 of Grupa LOTOS’ Articles of Association, which is to be held on January 27th 2016. The legal basis for the publication of this Current Report is Par. 38.1.3 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 February 19th 2009.

LOTOS: Date and agenda of the Extraordinary General Meeting of Grupa LOTOS S.A.

LOTOS: Execution of significant contracts between Grupa LOTOS S.A. and the Shell Group

LOTOS: Appointment of Member of the Supervisory Board of Grupa LOTOS S.A.

LOTOS: Execution of significant contracts between Grupa LOTOS S.A. and the Statoil Group

LOTOS: Dates of release of periodic reports by Grupa LOTOS S.A. in 2016

LOTOS: Satisfaction of conditions precedent for the agreement on acquisition of assets of significant value in the Sleipner Area on the Norwegian Continental Shelf, concluded by LOTOS Exploration and Production Norge AS and ExxonMobil Exploration and Production Norway AS connected to obtaining administrative decisions

LOTOS: Supplementary information regarding the completed subscription for Series D ordinary bearer shares in Grupa LOTOS S.A.

LOTOS: Extension of Grupa LOTOS’ inventory refinancing facility