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Strategy for the LOTOS Group until 2015
Report no. 31/20102010-11-17

The Management Board of Grupa LOTOS S.A. hereby reports that on November 16th 2010, the Company’s Supervisory Board approved the Strategy for the LOTOS Group until 2015 (“the Strategy”). Key Strategy elements can be found in the attached file.

Legal basis for the report: Art. 56.1.1 of the Act on Offering – Inside Information.