LOTOS: Amendments to draft resolutions for the Extraordinary General Meeting made upon shareholder request

Further to Current Report No. 4/2017 of February 17th 2017 and Current Report No. 5/2017 of February 27th 2017, Grupa LOTOS S.A. (“Company”) publishes amended draft resolutions for the Extraordinary General Meeting of the Company, to be held at the Company’s registered office at ul. Elbląska 135, Gdańsk, Poland, at 11:00 am on March 17th 2017.

The draft resolutions have been amended at the request of an entitled shareholder − the State Treasury, and concern the following agenda items:

• Item 6 (Amendment to the Company’s Articles of Association),
• Item 8 (Amendment to Resolution No. 2 of the Extraordinary General Meeting, dated December 22nd 2016.).

The amended draft resolutions submitted by the shareholder are attached to this report.

The legal basis for the publication of this Current Report is Par. 38.1.2 and 38.1.5 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.