RESOLUTION NO. 302/XI/2022

OF THE SUPERVISORY BOARD OF GRUPA LOTOS S.A.

of May 19th 2022

concerning: positive opinion for the Annual General Meeting of Grupa LOTOS S.A. regarding grant of discharge from liability to Marian Roman Krzemiński in respect of his duties as Member of the Management Board in the period from January 1st 2021 to March 1st 2021

Acting pursuant to Art. 395.2.3 of the Commercial Companies Code and Art. 13.2.6 in conjunction with Art. 9.2 of the Company's Articles of Association, having assessed:

  1. the separate financial statements of Grupa LOTOS S.A. for 2021,
  2. the consolidated financial statements of the LOTOS Group for 2021,
  3. the Directors' Report on the operations of Grupa LOTOS S.A. and the LOTOS Group in 2021,
  4. the Management Board's proposal concerning allocation of the net profit of Grupa LOTOS S.A. for 2021, contained in the Management Board's Resolution No.

196/XI/2022 of May 11th 2022,

in accordance with Art. 388.1(1) of the Commercial Companies Code, the Supervisory Board of Grupa LOTOS S.A. resolves as follows:

Section 1

The Supervisory Board of Grupa LOTOS S.A. issues a positive opinion for the Annual General Meeting of Grupa LOTOS S.A. on grant of discharge from liability to Marian Roman Krzemiński, Vice President of the Grupa LOTOS S.A. Management Board, in respect of his duties as Member of the Management Board in the period from January 1st 2021 to March 1st 2021.

Section 2

This Resolution shall become effective upon its adoption.

1.

Votes in favour of the resolution: _______6_______ Members of the Supervisory Board

2.

Votes against the resolution:

_______0_______ Members of the Supervisory Board

3.

Abstaining votes:

_______0_______ Members of the Supervisory Board

The resolution has been passed by open ballot.

Supervisory Board:

1. Beata Kozłowska-Chyła

Vote cast using means of remote communication

  1. Piotr Ciach
  2. Katarzyna Lewandowska
  3. Dariusz Figura

Vote cast using means of remote communication

  1. Katarzyna Maćkowska
  2. Grzegorz Rybicki

Vote cast using means of remote communication

7. Rafał Włodarski

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Grupa LOTOS SA published this content on 20 May 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 20 May 2022 15:34:06 UTC.