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Agenda of Annual General Shareholders Meeting of Grupa LOTOS S.A. – supplement
Report no. 96/20052007-04-24

As supplement to Current Report No. 15/2007 of April 12th 2007, the Management Board of Grupa LOTOS S.A. publishes the current agenda of the Annual General Shareholders Meeting of Grupa LOTOS S.A.: 1) Opening of the Meeting. 2) Appointment of the Chairman of the Meeting. 3) Confirmation that the Meeting has been duly convened and has the capacity to adopt resolutions. 4) Adoption of the agenda. 5) Review of the Company’s financial statements for the year ended December 31st 2006 and the Directors’ Report on the Company’s operations in the year ended December 31st 2006. 6) Review of the consolidated financial statements of the LOTOS Group for the year ended December 31st 2006 and the Directors’ Report on the LOTOS Group’s operations in the year ended December 31st 2006. 7) Review of the Supervisory Board’s reports for the year ended December 31st 2006. 8) Approval of the Company’s financial statements for the year ended December 31st 2006 and the Directors’ Report on the Company’s operations in the year ended December 31st 2006. 9) Approval of the consolidated financial statements of the LOTOS Group for the year ended December 31st 2006 and the Directors’ Report on the LOTOS Group’s operations in the year ended December 31st 2006. 10) Creation of a special fund for the financing of charitable donations of Grupa LOTOS S.A. 11) Distribution of the net profit for the year ended December 31st 2006. 12) Grant of discharge to the Management Board members in respect of the performance of their duties in the period from January 1st 2006 to December 31st 2006. 13) Grant of discharge to the Supervisory Board members in respect of the performance of their duties in the period from January 1st 2006 to December 31st 2006. 14) Grant of an annual bonus to the President of the Management Board for 2006. 15) Amendments to the Articles of Association of the Company. 16) Approval of the merger of Grupa LOTOS S.A. and LOTOS Partner Sp. z o.o. through the transfer of all assets in LOTOS Partner Sp. z o.o. to Grupa LOTOS S.A. 17) Changes in the composition of the Supervisory Board. 18) Closing of the Meeting. Legal basis for the publication of this report: Par. 39.1.1 of the Regulation of the Minister of Finance on current and periodic information to be published by issuers of securities, dated October 19th 2005.