The Management Board of Grupa LOTOS S.A. hereby publishes the contents of the resolutions adopted by the Extraordinary General Shareholders Meeting of Grupa LOTOS S.A. on January 22nd 2008 before the adjournment of the Meeting. The Extraordinary General Shareholders Meeting shall be reconvened at 11:00 am on February 20th 2008. Legal basis for the publication of this report: Par. 39.1.5 of the Minister of Finance’s Regulation on current and interim information to be published by issuers of securities, dated October 19th 2005.
Contents of the Resolutions Adopted by the Extraordinary General Shareholders Meeting of Grupa LOTOS S.A. on January 22nd 2008
Report no. 96/20052008-01-22