Pursuant to Par. 100.1 of the Minister of Finance’s Regulation on current and periodic information to be published by issuers of securities, dated October 19th 2005 (Dz.U. of 2005, No. 209, item 1744), the Management Board of Grupa LOTOS S.A. hereby provides the release schedule for periodic reports in 2008: 1. Quarterly reports The non-consolidated quarterly report of Grupa LOTOS S.A. will be published as part of the consolidated quarterly report of the LOTOS Group pursuant to Par. 87.1 of the Minister of Finance’s Regulation on current and periodic information to be published by issuers of securities, dated October 19th 2005 (Dz.U. of 2005, No. 209, item 1744). Q4 2007 February 28th 2008 Q1 2008 May 15th 2008 Q2 2008 August 13th 2008 Q3 2008 November 13th 2008 2. H1 2008 semi-annual report The non-consolidated semi-annual report of Grupa LOTOS S.A. will be published as part of the consolidated semi-annual report of the LOTOS Group pursuant to Par. 87.4 of the Minister of Finance’s Regulation on current and periodic information to be published by issuers of securities, dated October 19th 2005 (Dz.U. of 2005, No. 209, item 1744). Consolidated semi-annual report September 25th 2008 3. 2007 annual reports 2007 non-consolidated annual report May 6th 2008 2007 consolidated annual report May 6th 2008