LOTOS current reports

LOTOS: Prepayment of all debt contracted to implement EFRA

LOTOS: Extension of agenda for Grupa LOTOS S.A. Annual General Meeting convened for June 3th 2021, new agenda along with draft resolution and rationale

LOTOS: Date, agenda and draft resolutions of the Annual General Meeting of Grupa LOTOS S.A.

LOTOS: Positive assessment of Management Board’s dividend recommendation by Supervisory Board

LOTOS: Appointment of Grupa LOTOS Management Board of 11th term of office

LOTOS: Notification of shareholding change

LOTOS: Conclusion of cooperation agreement between Grupa LOTOS S.A., PKN Orlen S.A., PGNiG S.A. and the State Treasury

LOTOS: Disclosure of delayed inside information on the receipt of a draft cooperation agreement between Grupa LOTOS S.A., PKN Orlen S.A., PGNiG S.A. and the State Treasury

LOTOS: Management Board recommendation regarding coverage of net loss and non-payment of dividend for 2020

LOTOS: Estimates of LOTOS Group’s Q1 2021 consolidated operating results

LOTOS: Non-financial statement for 2020 published on Grupa LOTOS S.A. website

LOTOS: Signing a contract for the implementation of the Hydrocracked Base Oil Project (HBO)

LOTOS: Listing of 14,040 Series A shares in Grupa LOTOS

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

LOTOS: Registration of amendments to Grupa LOTOS Articles of Association with National Court Register

LOTOS: Notification of shareholding change

LOTOS: Estimates of LOTOS Group’s Q2 2021 consolidated operating results

LOTOS: Answers to shareholder’s questions under Art. 428.5 of Commercial Companies Code

LOTOS: Annex to letter of intent signed between Grupa LOTOS S.A., PKN Orlen S.A. and ENERGA S.A. to analyse feasibility of joint CCGT project

LOTOS: Execution of new facility agreement for refinancing of EFRA Project debt together with ancillary facility agreements