The Extraordinary General Shareholders Meeting of Grupa LOTOS S.A. on February 29th 2012 has been convened at the request of Shareholder State Treasury, which has requested the following item to be placed on the Meeting's agenda: “Adoption of resolutions on changes in the composition of the Supervisory Board”. As reasons for its request, the Shareholder has quoted the fact that on January 27th 2012 it became aware of the resignation submitted by Mr Rafał Wardziński from the position of member of the Supervisory Board of Grupa LOTOS S.A., the need to fill the vacancy on the Company's Supervisory Board so that the number of its Members reaches the number set forth in Resolution No. 24 of the Annual General Shareholders Meeting of June 27th 2011 concerning determination of the number of Members of the Supervisory Board of the eighth term of office, and the need to adjust the composition of the Supervisory Board to its supervisory functions.

Draft resolutions of the Extraordinary General Shareholders Meeting of Grupa LOTOS S.A. submitted by the Shareholder:

draft of resolution of Shareholder_ removal of a Member of the Supervisory Board
draft of resolution of Shareholder_ removal of a Member of the Supervisory Board.pdf, 14,04 kB

draft of resolution of Shareholder_ the appointment of Member of the Supervisory Board
draft of resolution of Shareholder_ the appointment of Member of the Supervisory Board.pdf, 29,70 kB

1. Announcing about convening the Extraordinary General Shareholders Meeting of Grupa LOTOS S.A.
2. Materials concerning points included on the agenda Extraordinary General Shareholders Meeting.
3. Draft resolutions for the Extraordinary General Shareholders Meeting of Grupa LOTOS S.A.
4. A form for exercise of voting rights by an attorney-in-fact at the General Shareholders Meeting of Grupa LOTOS S.A.