1. General information

Grupa LOTOS Spółka Akcyjna (“Grupa LOTOS S.A.”, the “Company”, the “Parent”), was established on September 18th 1991. The Company’s registered address is ul. Elbląska 135, 80-718 Gdańsk, Poland.

The principal business activity of the LOTOS Group (the “LOTOS Group” or the “Group”) consists in the production and processing of refined petroleum products and their wholesale and retail sale. The Group’s business also includes acquisition of crude oil and natural gas deposits and oil and gas production. Based on the classification applied by the Warsaw Stock Exchange, Grupa LOTOS S.A. is included in the fuel sector.

The Notes to the consolidated financial statements are an integral part of the statements.
(This is a translation of a document originally issued in Polish)