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Dismissal of persons supervising Grupa LOTOS SA
Report no. 96/20052005-08-23

The Management Board of Grupa LOTOS SA informs that on 23 August 2005 all the members of the Supervisory Board of Grupa LOTOS SA comprising: 1. Katarzyna Dawidczyk – Chairman of the Supervisory Board, 2. Jerzy Węsierski – Vice Chairman of the Supervisory Board, 3. Tadeusz Zieliński – Secretary of the Supervisory Board, 4. Grzegorz Urban – Member of the Supervisory Board, 5. Janusz Rachoń – Member of the Supervisory Board, 6. Beata Zawadzka– Member of the Supervisory Board, 7. Cezary Nowosad – Member of the Supervisory Board, 8. Krzysztof Wrzesień – Member of the Supervisory Board, were dismissed. The following persons were appointed to the new Supervisory Board of LOTOS SA for the joint term of office: 1. Cezary Nowosad – Chairman of the Supervisory Board, 2. Katarzyna Dawidczyk – Member of the Supervisory Board, 3. Beata Zawadzka – Member of the Supervisory Board, 4. Grzegorz Urban – Member of the Supervisory Board, 5. Janusz Rachoń – Member of the Supervisory Board, 6. Anna Andrzejczak – Member of the Supervisory Board, 7. Jacek Mościcki – Member of the Supervisory Board, 8. Piotr Krupa – Member of the Supervisory Board, 9. Robert Karwowski – Member of the Supervisory Board. Duties of the other members shall be defined at the first meeting of the new Supervisory Board. Changes in the composition of the Supervisory Board were aimed at the transformation of the term of office into the joint term of office for all its members and the appointment of new persons.