Authorisation of the consolidated financial statements for issue
These consolidated financial statements were authorised for issue by the Management Board on March 21st 2022.
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 | |
| Zofia Paryła | |
| Vice President of the Management Board, Chief Investment and Innovation Officer | |
| Jarosław Piotr Wróbel | |
| Vice President of the Management Board, Chief Refining and Marketing Officer | |
| Piotr Aleksander Walczak | |
| Vice President of the Management Board, Corporate Affairs | |
| Jarosław Wittstock | |
| Vice President of the Management Board, Mergers and Acquisitions | |
| Krzysztof Nowicki | |
| Finance and Accounting Centre Director – Chief Accountant | |
| Magdalena Skibińska |