LOTOS: Draft resolutions for the Extraordinary General Meeting of Grupa LOTOS S.A. to be held on September 14th 2016

Attached to this current report please find draft resolutions for the Extraordinary General Meeting of Grupa LOTOS S.A. which is to be held on September 14th 2016.

The legal basis for the publication of this Current Report is Par. 38.1.3 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.