Grupa Lotos : Resolutions passed by the Annual General Meeting of Grupa LOTOS S.A. resumed after adjournment on June 30th 2015

The Management Board of Grupa LOTOS S.A. hereby publishes the resolutions passed by the Annual General Meeting of Grupa LOTOS S.A., resumed after adjournment on June 30th 2015 (see: Current Report No. 16/2015), and announces that during the resumed Meeting no objection was submitted for inclusion in the minutes and no item on the agenda was omitted.

As all items on the agenda had been dealt with, the Annual General Meeting was closed.

The legal basis for the publication of this Current Report is Par. 38.1.7 and 38.1.9 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.