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Consolidated Semi-Annual Report of the LOTOS Group – Rectification
Report no. 36/20092009-08-31

The Management Board of Grupa LOTOS S.A. hereby reports that today Grupa LOTOS S.A. published – via the ESPI system (the electronic disclosure system for issuers listed in Poland) – the complete set of documents comprising the Consolidated Semi-Annual Report of the LOTOS Group for the six months ended June 30th 2009. By mistake we used the PS form (consolidated semi-annual report) instead of the PSr form (extended consolidated semi-annual report).

Legal basis for the publication of this Current Report: Par. 56.1.2. of the Public Offering Act.