The Management Board of Grupa LOTOS SA, following the request of the shareholder Nafta Polska SA, dated 6 July 2005, to convene the Extraordinary General Meeting of the Company, acting pursuant to article 399 § 1 and article 400 § 1 of the Commercial Companies Code and pursuant to §8 section 1, 2, 4 and 6 of the Company's Articles of Association, and also §11 item 10 of the Management Board's Regulations, convenes the Extraordinary General Meeting of Grupa LOTOS SA, to be held on 23 August 2005, at 11.00 am, at Holiday Inn hotel in Gdańsk, ul. Podwale Grodzkie 9. Agenda: 1. Opening of the Extraordinary General Meeting. 2. Election 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. Changes in the Company's Articles of Association. 6. Changes in the composition of the Supervisory Board. 7. Closing of the Meeting Additional information: 1. Pursuant to article 406 par. 1 of the Commercial Companies Code, owners of registered shares have the right to participate in the Meeting, if they have been entered to the share register at least a week before the Meeting. 2. Pursuant to article 406 par. 2 of the Commercial Companies Code, the holders of bearer shares have the right to participate in the Meeting, if at least a week before the Meeting, at the Company's registered office in Gdańsk, at ul. Elbląska 135 (opening hours from 08.00 am to 03.00 pm), the shareholder presents a certificate issued to his name by Dom Inwestycyjny BRE Banku SA, stating that the bearer shares have been irrevocably blocked on the deposit account until the end of the Meeting.