LOTOS current reports

LOTOS: Registration of rights to series D shares of Grupa LOTOS S.A. by the National Depository for Securities

LOTOS: Update report No. 2 concerning the change of the date of listing of the rights to series D shares of Grupa LOTOS S.A.

LOTOS: Completion of public offering and allotment of series D bearer shares of Grupa LOTOS S.A.

LOTOS: Execution of significant contracts between Grupa LOTOS S.A. and Shell International Trading and Shipping Ltd.

LOTOS: Execution of significant contracts between Grupa LOTOS S.A. and Mercuria Energy Trading SA

LOTOS: Shareholders holding 5% or more of the total vote at the Extraordinary Shareholders Meeting of Grupa LOTOS S.A. held on November 25th 2014

LOTOS: Resolutions of Grupa LOTOS S.A. adopted by the Extraordinary General Meeting on November 25th 2014

LOTOS: Polish Financial Supervision Authority approved supplement no. 2 to the issue prospectus of Grupa LOTOS S.A. prepared in connection with the information regarding subscription for new shares in Grupa LOTOS S.A. by the State Treasury

LOTOS: Filing an application for approval of supplement no. 2 to the issue prospectus of Grupa LOTOS S.A. with the Polish Financial Supervision Authority in connection with the information regarding subscription for new shares in Grupa LOTOS S.A. by the State Treasury

LOTOS: Information regarding the listing of individual pre-emptive rights to the series D shares of Grupa LOTOS S.A.

LOTOS: Polish Financial Supervision Authority approved the supplement no. 1 to the issue prospectus of Grupa LOTOS S.A.

LOTOS: Registration of individual pre-emptive rights to Series D shares of Grupa LOTOS S.A. by the National Depository of Securities

LOTOS: Filing an application for approval of supplement no. 1 to the issue prospectus of Grupa LOTOS S.A.

LOTOS: The execution of underwriting agreement by Grupa LOTOS S.A.

LOTOS: Publication of the prospectus of Grupa LOTOS S.A. and determination of the final number of new-issue shares offered by Grupa LOTOS S.A., their issue price and the number of new-issue shares to be subscribed for under one individual pre-emptive right

LOTOS: Execution of significant contracts between Grupa LOTOS S.A. and Mercuria Energy Trading SA

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

LOTOS: Draft resolutions with grounds for the Extraordinary General Meeting of Grupa LOTOS S.A. to be held on November 25th 2014

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

LOTOS: Extension of term of the credit facility for refinancing of Grupa LOTOS S.A.’s inventories