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Change of the Management Board of Grupa LOTOS SA’s statement on the scope of observing the corporate governance in the Company
Report no. 96/20052005-08-23

Pursuant to the Stock Exchange Rules §27 item 4, the Management Board of Grupa LOTOS SA informs that, in consideration of the suggestion of the Supervisory Board of Grupa LOTOS SA, it adopted on 22 August 2005 a resolution on the changes in the scope of the Company’s observance of the corporate governance specified in a document "Best practices in public companies in 2005". Changes involve deletion of the note to the rule no. 22 from the statement. Current statement is presented in the appendix hereto. Enclosures File Enclosure – corporate governance.rtf Description Corporate governance of Grupa LOTOS SA