The Management Board of Grupa LOTOS S.A. hereby reports that the following persons were appointed today to serve on Grupa LOTOS S.A.’s Supervisory Board of the seventh term of office: Mr Wiesław Skwarko – Chairman of the Supervisory Board, Mr Radosław Barszcz – Member of the Supervisory Board, Mr Piotr Chajderowski – Member of the Supervisory Board, Mr Leszek Starosta – Member of the Supervisory Board, Mr Jan Stefanowicz – Member of the Supervisory Board, Mr Mariusz Obszyński – Member of the Supervisory Board, Ms Małgorzata Hirszel – Member of the Supervisory Board. Legal basis for the publication of this report: Par. 5.1.22 of the Regulation of the Minister of Finance on current and periodic information to be published by issuers of securities, dated October 19th 2005.