The Management Board of Grupa LOTOS S.A. hereby releases the resolutions adopted by the Extraordinary General Shareholders Meeting of Grupa LOTOS S.A. on February 20th 2008. Resolutions Nos. 7,8 and 12 were not adopted. The Extraordinary General Shareholders Meeting did not consider item VIII of the agenda. Legal basis for the publication of this report: Par. 39.1.5 of the Minister of Finance’s Regulation on current and interim information to be published by issuers of securities, dated October 19th 2005.
Resolutions Adopted by the Extraordinary General Shareholders Meeting of Grupa LOTOS S.A. on February 20th 2008
Report no. 96/20052008-02-20