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2019 Summary

• Letter from the President of the Management Board
• Letter from the Chairwoman of the Supervisory Board
• Key performance indicators (2019 results)
• EFRA Project, or an additional million tonnes of fuels
• Favourable pricing conditions and fewer restrictions
• Grupa LOTOS invests in hydrogen
• Exam passed with an A

About the LOTOS Group

• The LOTOS Group and its environment
  People as top priority Value chain We are driven by sustainable development Modern and efficient oil production and refining processes Products and services LOTOS in ESG Rankings Membership of industry associations and CSR Awards and distinctions Calendar of key events

• Strategy
  Value Creation Model Our capitals ‘Stability and sustainable growth’ strategy Strategy implementation in 2019

• Financial performance
  Financial results and operational achievements Financial highlights Consolidated statement of comprehensive income for 2019 Consolidated statement of financial position for 2019 Consolidated statement of cash flows for 2019 Consolidated statement of changes in equity for 2019 Notes to the financial statements

• Outlook
  LOTOS Group’s macroeconomic environment in 2019 Changes in the fuel market in 2019 Future challenges and global forecasts

The environment

• Our approach to sustainable development
  Our approach to sustainable development Strategy towards climate change Greenhouse gas emissions Energy production and consumption Raw materials Waste Water and effluents Other air emissions (other than greenhouse gases) Biodiversity

Society

• Corporate social responsibility values
  Corporate social responsibility values Relations with social environment Initiatives for local communities Sponsorship activities LOTOS Foundation Human rights in the value chain

• Employees
  HR policy Workforce structure Occupational health and safety Diversity management Human rights in relations with employees Remuneration and employee benefits Development and education Employee volunteering