The Management Board of Grupa LOTOS S.A. hereby reports that today it received the decision issued by the District Court for Gdańsk-Północ in Gdańsk, VII Commercial Division of the National Court Register, concerning the registration on August 14th 2009 of amendments to the Articles of Association of the Company, made by virtue of Resolution No. 32 of the Ordinary General Meeting of June 30th 2009 (see current report No. 23/2009 dated June 30th 2009). The Management Board of Grupa LOTOS S.A. hereby publishes the amended consolidated text of the Articles of Association of Grupa LOTOS S.A. along with amendments to the Articles of Association of Grupa LOTOS S.A.

Legal basis for the publication of this report: Par. 38.1.2 of the Minister of Finance’s Regulation on current and periodic information to be published by issuers of securities and conditions for recognition as equivalent of information whose disclosure is required under the laws of a non-member state, dated February 19th 2009.

Articles of Association of Grupa LOTOS S.A. - 14.08.2009
Rep 426_09_WERSJA III _RN_ LOTOS _statuses z 30 czerwca 2009.pdf, 163,40 kB

amendments to the Articles of Association of Grupa LOTOS S.A. - 14.08.2009
20090814 amendments to Articles of Association.pdf, 36,65 kB