The Management Board of Grupa LOTOS S.A. hereby reports that on November 13th 2007 the Supervisory Board of Grupa LOTOS S.A. removed Mr. Jarosław Kryński from the position of Vice-President and Chief Commercial Officer of Grupa LOTOS S.A. Legal basis for the publication of this report: Par. 5.1.22 of the Regulation of the Minister of Finance on current and periodic information to be published by issuers of securities, dated October 19th 2005