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Amended Consolidated Text of the Articles of Association of Grupa LOTOS S.A.
Report no. 28/20092008-08-13

The Management Board of Grupa LOTOS S.A. hereby publishes the amended consolidated text of the Articles of Association of Grupa LOTOS S.A., which was drawn up by the Supervisory Board of the Company under the authorisation received from the Annual General Shareholders Meeting of Grupa LOTOS S.A. on June 30th 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.