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Date and Agenda of Annual General Shareholders Meeting of Grupa LOTOS S.A.
Report no. 96/20052007-04-12

Acting pursuant to Art. 399.1 of the Commercial Companies Code and Par. 8.1–4 and 6 of the Articles of Association, the Management Board of Grupa LOTOS S.A. of Gdańsk convenes the Annual General Shareholders Meeting of Grupa LOTOS S.A. to be held at the Holiday Inn Hotel, ul. Podwale Grodzkie 9, Gdańsk, Poland, at 11am on May 28th 2007. Agenda: 1) Opening of the Meeting. 2) Appointment of the Chairman of the Meeting. 3) Confirmation that the Meeting has been duly convened and has the capacity to adopt resolutions. 4) Adoption of the agenda. 5) Review of the Company’s financial statements for the year ended December 31st 2006 and the Directors’ Report on the Company’s operations in the year ended December 31st 2006. 6) Review of the consolidated financial statements of the LOTOS Group for the year ended December 31st 2006 and the Directors’ Report on the LOTOS Group’s operations in the year ended December 31st 2006. 7) Review of the Supervisory Board’s reports for the year ended December 31st 2006. 8) Approval of the Company’s financial statements for the year ended December 31st 2006 and the Directors’ Report on the Company’s operations in the year ended December 31st 2006. 9) Approval of the consolidated financial statements of the LOTOS Group for the year ended December 31st 2006 and the Directors’ Report on the LOTOS Group’s operations in the year ended December 31st 2006. 10) Distribution of the net profit for the year ended December 31st 2006. 11) Grant of discharge to the Management Board members in respect of the performance of their duties in the period from January 1st 2006 to December 31st 2006. 12) Grant of discharge to the Supervisory Board members in respect of the performance of their duties in the period from January 1st 2006 to December 31st 2006. 13) Grant of an annual bonus to the President of the Management Board for 2006. 14) Amendments to the Articles of Association of the Company. 15) Approval of the merger of Grupa LOTOS S.A. and LOTOS Partner Sp. z o.o. through the transfer of all assets in LOTOS Partner Sp. z o.o. to Grupa LOTOS S.A. 16) Changes in the composition of the Supervisory Board. 17) Closing of the Meeting. Additional information: 1.Holders of registered shares have the right to participate in the Meeting on condition that they are entered into the share register at least a week prior to the date of the Meeting. 2. Bearer shares carry the right to participate in the Meeting on condition that a deposit certificate, issued by the entity keeping the securities account in accordance with the laws governing public trade in securities is submitted at the Company’s registered office at ul. Elbląska 135, Gdańsk, Poland, between 8am–3pm, at least a week prior to the date of the Meeting (i.e. by May 21st 2007); the deposit certificate should provide that it has been issued to be submitted to the Company in connection with the Meeting and that the shares will remain blocked until the closing of the Meeting. Legal basis for the publication of this report: Par. 39.1.1 of the Regulation of the Minister of Finance on current and periodic information to be published by issuers of securities, dated October 19th 2005.