Autorisation of the consolidated financial statement for issue
These consolidated financial statements were authorised for issue by the Management Board on March 2nd 2017.
Signatures of the Management Board members and the person responsible for keeping the accounting books of Grupa LOTOS S.A.
| President of the Management Board | |
| Marcin Jastrzębski | |
| Chief Strategy and Development Officer | |
| Mateusz Aleksander Bonca | |
| Chief Refining Officer | |
| Jarosław Kawula | |
| Chief Financial Officer | |
| Mariusz Machajewski | |
| Chief Accountant | |
| Tomasz Południewski |
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)