The Management Board of Grupa LOTOS S.A. announces that on June 14th 2016, Grupa LOTOS S.A.'s Annual General Meeting passed a resolution on the allocation of the Company's 2016 profit. In particular, the Meeting resolved to distribute PLN 184,873,362.00 as dividend to the shareholders.

The dividend per share will be PLN 1, VAT inclusive.

The number of shares in respect of which the dividend will be paid is 184,873,362. The Annual General Meeting also set the dividend record date at September 12th 2017 and the dividend payment date at September 29th 2017.

The legal basis for the publication of this Current Report is Par. 38.2 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.

Grupa LOTOS SA published this content on 14 June 2017 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 14 June 2017 11:59:04 UTC.

Original documenthttp://inwestor.lotos.pl/en/1186/p,972,i,961/reports__key_data/current_reports/the_annual_general_meetings_resolution_on_payment_of_dividend_for_2016

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