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On June 30th 2015, the Annual General Meeting, resumed after adjournment, removed Ms Magdalena Bohusz-Boguszewska from the Grupa LOTOS S.A. Supervisory Board of the ninth joint term of office, and appointed in her place Ms Katarzyna Iskra as Member of the Supervisory Board.

General

On June 30th 2015, the Annual General Meeting, resumed after adjournment, removed Ms Magdalena Bohusz-Boguszewska from the Grupa LOTOS S.A. Supervisory Board of the ninth joint term of office, and appointed in her place Ms Katarzyna Iskra as Member of the Supervisory Board.

Ms Katarzyna Iskra is a graduate of law from the Higher School of Law and Administration of the Adam Mickiewicz University of Poznań; she also completed the German Law Studies at the Adam Mickiewicz University and graduated from the National School of Public Administration in Warsaw. Since 2008, she has been employed at the Ministry of the State Treasury, where she has held various posts related to ownership transformations, innovation and development, and owner supervision. Currently, she serves as the Minister’s Counsel at the State Treasury Ministry’s Key Companies Department.

She has expertise in companies law and owner supervision, gained as a member of supervisory bodies of commercial law companies, including as Deputy Chairwoman of the Supervisory Boards of Totalizator Sportowy Sp. z o.o. and Zarząd Morskiego Portu Gdańsk S.A., and member of the Supervisory Boards of Elektrownia Chorzów S.A. and Lubuskie Zakłady Aparatów Elektrycznych LUMEL S.A.

Currently, she serves as Chairwoman of the Supervisory Board of Przedsiębiorstwo Budownictwa Przemysłowego Chemobudowa-Kraków S.A.

Communications Office, Grupa LOTOS S.A., ul. Elbląska 135, 80-718 Gdańsk, Poland, tel. (+48) 58 308 87 31, (+48) 58 308 83 88, e-mail: media@grupalotos.pl