4. Approval of the Consolidated Financial Statements

© GRUPA LOTOS S.A., ul. Elbląska 135, 80-718 Gdańsk
The joint-stock company entered into the National Court Register, maintained by the District Court for Gdańsk-Północ, VII Commercial Division, under entry No. KRS 0000106150.
Tax Identification Number (NIP): 583-000-09-60. Industry Identification Number (REGON): 190541636.
Share capital PLN 113 700 000 paid up in full.