Acting pursuant to §11 item 11 of the Management Board's Regulations, on 15 July 2005, the Management Board of Grupa LOTOS SA resolved to supplement the agenda of the Extraordinary General Meeting of Grupa LOTOS SA, scheduled for 23 August 2005 (Current Report of Grupa LOTOS SA no. 56 of 12 July 2005). The following item is hereby added to the agenda: 7. Approval of the Management Board's statement on observing the corporate governance at the Company. The item numbered originally as 7 is hereby numbered as item 8. After implementing the changes, the agenda of the Meeting is as follows: 1. Opening of the Extraordinary General Meeting. 2. Election 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. Changes in the Company's Articles of Association. 6. Changes in the composition of the Supervisory Board. 7. Approval of the Management Board's statement on observing the corporate governance at the Company. 8. Closing of the Meeting