LOTOS: Proposal of candidate for independent member of Grupa LOTOS S.A. Supervisory Board

Further to Current Reports No. 10/2015 and No. 11/2015 of May 5th 2015, the Management Board of Grupa LOTOS S.A. announces that on May 28th 2015 the shareholder ING Otwarty Fundusz Emerytalny, represented by ING Powszechne Towarzystwo Emerytalne S.A., proposed Mr Konstanty Donimirski as a candidate for independent member of Company's Supervisory Board. 

The candidate's CV is enclosed.