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Resignation by Members of the Sixth Supervisory Board of Grupa LOTOS S.A.
Report no. 96/20052008-07-03

The Management Board of Grupa LOTOS S.A. hereby reports that on July 2nd and July 3rd 2008 the Company received resignations by the following members of the sixth Supervisory Board of Grupa LOTOS S.A.: - Ms Marta Busz – Member of the Supervisory Board of Grupa LOTOS S.A. of the sixth term of office; resignation effective from July 2nd 2008, - Mr Jacek Mościcki – Member of the Supervisory Board of Grupa LOTOS S.A. of the sixth term of office; resignation effective from July 2nd 2008, - Mr Grzegorz Szczodrowski – Secretary of the Supervisory Board of Grupa LOTOS S.A. of the sixth term of office; resignation effective from July 2nd 2008, - Mr Jan Stefanowicz – Chairman of the Supervisory Board of Grupa LOTOS S.A. of the sixth term of office; resignation effective from July 1st 2008. As the reason for his resignation Mr Jan Stefanowicz quoted the fact that he has been appointed member of the LOTOS S.A.’s Supervisory Board of the seventh term of office and the doubts as to the actual expiration date of the previous term of office and his mandate. The other members of the sixth Supervisory Board of Grupa LOTOS S.A. quoted as the reason for their resignation the fact that on June 30th 2008 the Annual General Shareholders Meeting appointed members of the LOTOS S.A.’s Supervisory Board of the seventh term of office and the doubts as to the actual expiration date of their term of office and mandates as members of the sixth Supervisory Board. Legal basis for the publication of this report: Par. 5.1.21 of the Minister of Finance’s Regulation on current and periodic information to be published by issuers of securities, dated October 19th 2005.