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Change of the person responsible for contacts with the Securities and Exchange Commission
Report no. 96/20052005-07-06

The Management Board of Grupa LOTOS SA informs that as from 6 July 2005, Mr Kajetan Szelesny will be the person responsible for contacts with the Securities and Exchange Commission, with regard to performance of the responsibilities stipulated in the Ordinance of the Council of Ministers, dated 21 March 2005, regarding current and periodic information provided by the issuers of securities.