The Management Board of Grupa LOTOS SA, in order to supplement information on the participation of shareholders in EGM of Grupa LOTOS SA scheduled for 23 August 2005, informs that pursuant to article 406 par. 2 of the Commercial Companies Code, 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 or another entity holding the securities account, as stipulated in the law on public trading in securities, and such share deposit certificate states in particular that it has been issued for the purpose of submitting it to the Company in relation to the Meeting, and that the shares will be blocked until the end of the Meeting.