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Grupa LOTOS S.A.’s Periodic Reports in 2009 – Release Schedule
Report no. 2/20092009-01-30

Pursuant to Par. 100.1 of the Minister of Finance’s Regulation on current and periodic information to be published by issuers of securities, dated October 19th 2005 (Dz.U. of 2005, No. 209, item 1744), the Management Board of Grupa LOTOS S.A. hereby provides the release schedule for periodic reports in 2009:
1.Quarterly reports
The non-consolidated quarterly report of Grupa LOTOS S.A. will be published as part of the consolidated quarterly report of the LOTOS Group pursuant to Par. 87.1 of the Minister of Finance’s Regulation on current and periodic information to be published by issuers of securities, dated October 19th 2005 (Dz.U. of 2005, No. 209, item 1744).
-Q4 2008 March 2nd 2009
-Q1 2009 May 14th 2009
-Q2 2009 August 13th 2009
-Q3 2009 November 16th 2009
2. H1 2008 semi-annual report
The non-consolidated semi-annual report of Grupa LOTOS S.A. will be published as part of the consolidated semi-annual report of the LOTOS Group pursuant to Par. 87.4 of the Minister of Finance’s Regulation on current and periodic information to be published by issuers of securities, dated October 19th 2005 (Dz.U. of 2005, No. 209, item 1744).
-Consolidated semi-annual report September 30th 2009
3. 2008 annual reports
-2008 non-consolidated annual report April 28th 2009
-2008 consolidated annual report April 28th 2009