Consolidated financial statements Notes to the financial statements 54. Signatures of the Management Board Members and the Person Responsible for Keeping the Accounting Books of Grupa LOTOS S.A.

54. Signatures of the Management Board Members and the Person Responsible for Keeping the Accounting Books of Grupa LOTOS S.A.

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President of the Management Board, Chief Executive Officer (-) Paweł Olechnowicz
Vice-President of the Management Board, Chief Financial Officer (-) Mariusz Machajewski
Vice-President of the Management Board, Chief Operation Officer (-) Marek Sokołowski
Vice-President of the Management Board, Chief Commercial Officer (-) Maciej Szozda
Chief Accountant (-) Tomasz Południewski

This is a translation of a document originally issued in Polish

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