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Dates of release of periodic reports by Grupa LOTOS S.A. in 2012
Report no. 5/20122012-01-30

1. Consolidated quarterly reports of the LOTOS Group for:
- Q4 2011 February 23rd 2012
- Q1 2012 May 8th 2012
- Q3 2012 October 30th 2012
Pursuant to Par. 101.2 of the Regulation, Grupa LOTOS S.A. will not publish a consolidated quarterly report for Q2 2012.

2. Consolidated semi-annual report of the LOTOS Group for the first half of 2012 – August 21st 2012.

3. Annual reports for 2011:
- consolidated annual report of the LOTOS Group – April 20th 2012;
- separate annual report of Grupa LOTOS S.A. – April 20th 2012.
Pursuant to Par. 83.1 of the Regulation, consolidated quarterly reports of the LOTOS Group will comprise:
- quarterly condensed financial statements of Grupa LOTOS S.A. and the notes thereto.
Pursuant to Par. 83.3 of the Regulation, the consolidated semi-annual report of the LOTOS Group will comprise:
- semi-annual condensed financial statements of Grupa LOTOS S.A. along with the auditor’s report on the review of the semi-annual condensed financial statements, and the notes thereto.

The legal basis for the publication of this Current Report is Par. 83.1 and Par. 103.1 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 (Dz. U. of 2009, No. 33, item 259).