Adjournment of the Extraordinary General Shareholders Meeting of Grupa LOTOS S.A.
Report no. 96/20052008-01-22

The Management Board of Grupa LOTOS S.A. hereby announces an adjournment of the Extraordinary General Shareholders Meeting convened for January 22nd 2008. The Extraordinary General Shareholders Meeting shall reconvene on February 20th 2008 at 11:00am. The adjournment was requested by a shareholder in Nafta Polska S.A., who made the request in connection with the recent change in the composition of the Management Board of Nafta Polska S.A., as a result of which the shareholder did not have enough time to take a position with regard to the items placed on the Agenda of the Extraordinary General Shareholders Meeting, being of crucial importance for Grupa LOTOS S.A., or to obtain relevant corporate approvals required under the Articles of Association of Nafta Polska S.A. Legal basis: Par. 39.1.4 of the Regulation of the Minister of Finance on current and periodic information to be published by issuers of securities, dated October 19th 2005.