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Amended Consolidated Text of the Articles of Association of Grupa LOTOS S.A.
Report no. 96/20052008-03-18

The Management Board of Grupa LOTOS S.A. hereby reports that today the Company received the decision issued by the District Court for Gdańsk-Północ in Gdańsk, VII Commercial Division of the National Court Register, dated March 6th 2008, concerning registration of the amendments introduced to the Articles of Association of Grupa LOTOS S.A. by the Company’s Extraordinary General Shareholders Meeting on February 20th 2008. 1. Par. 9.19) will be added, reading as follows: ”19) approval of implementation of incentive schemes.” 2. The existing Par. 13.2.10) reading: ”10) approval of long-term strategies” will be deleted and replaced with Par. 13.2.10), reading as follows: ”10) approval of strategies of Grupa LOTOS S.A. and the LOTOS Group” 3. The existing Par 13.4 reading: ”The Management Board shall submit to the Supervisory Board long-term strategies for subsidiaries.” will be deleted. Concurrently, the Management Board of Grupa LOTOS S.A. hereby releases the amended consolidated text of the Articles of Association of Grupa LOTOS S.A. prepared by the Company’s Supervisory Board based on the authorisation granted by the Extraordinary General Shareholders Meeting on February 20th 2008. Legal basis for the publication of this report: Par. 39.1.2. of the Regulation of the Minister of Finance on current and periodic information to be published by issuers of securities, dated October 19th 2005. Appendices: Amended consolidated text of the Articles of Association of Grupa LOTOS S.A.