With reference to Current Report No. 23/2007 of May 28th 2007 and Resolution No. 8 concerning the distribution of the Company’s net profit for the year ended December 31st 2006, adopted by the Annual General Shareholders Meeting of Grupa LOTOS S.A. on May 28th 2007, the Management Board of Grupa LOTOS S.A. hereby reports that it has adopted a resolution under which July 31st 2007 has been set as the payment date for dividend for the financial year of 2006. Legal basis for the publication of this report: Par. 39.1.7 of Regulation of the Minister of Finance on current and periodic information to be published by issuers of securities of October 19th 2005.