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Date and Agenda of the Extraordinary General Shareholders Meeting of Grupa LOTOS SA
Report no. 96/20052005-12-21

In connection with a motion to convene the Extraordinary General Shareholders Meeting, submitted by the shareholder Nafta Polska SA on December 9th 2005, the Executive Board of Grupa LOTOS SA, acting on the basis of Art. 399.1 and Art. 400.1 of the Polish Companies Act, and in accordance with the provisions of Par. 8.1, 8.2, 8.4 and 8.6 of the Company’s Articles of Association and Par. 11.10 of the Executive Board’s Rules, convenes the Extraordinary General Shareholders Meeting of Grupa LOTOS SA, which shall be held at 12.00 noon on January 30th 2006, at the Holiday Inn Hotel, ul. Podwale Grodzkie 9, Gdańsk, Poland. Agenda of the Meeting: 1. Opening of the Extraordinary General Shareholders Meeting. 2. Election of the Chairperson of the Meeting. 3. Confirmation that the Extraordinary General Shareholders Meeting has been duly convened and has the capacity to adopt resolutions. 4. Approval of the Meeting Agenda. 5. Changes to the composition of the Supervisory Board. 6. Changes to the Company’s Articles of Association. 7. Changes to the Rules of the Company’s General Shareholders Meetings. 8. Closing of the Extraordinary General Shareholders Meeting. Supplementary information: 1. Pursuant to Art. 406.1 of the Polish Companies Act, the holders of registered shares have the right to participate in the General Shareholders Meeting provided they have been entered in the Share Book not later than one week prior to the date of the Meeting. 2. Pursuant to Art. 406.2 of the Polish Companies Act, bearer shares confer the right to participate in the Meeting provided that their holders submit at the Company’s registered office at ul. Elbląska 135, Gdańsk, Poland (between 8.00 am and 3.00 pm) a share certificate issued to their name by Dom Inwestycyjny BRE Banku SA or another entity maintaining their securities accounts, at least one week prior to the date of the Extraordinary General Shareholders Meeting, in accordance with the law on public trading in securities. Such a certificate should state, in particular, that it was issued to be submitted at the Company’s registered office in connection with the Meeting and that the shares will remain blocked until the Extraordinary General Shareholders Meeting is closed. Legal basis for the publication of this report: Par. 39.1.1 of the Minister of Finance’s Regulation on current and interim information to be published by issuers of securities, dated October 19th 2005.