The Management Board of Grupa LOTOS S.A. hereby reports that today, that is on February 7th 2008, Mr Marcin Herra’s power of proxy has been revoked. Under the power of proxy Mr Herra was authorised to represent Grupa LOTOS S.A. and to make declarations of will on its behalf when acting jointly with a member of the Management Board. The power of proxy has been revoked in connection with the planned discontinuation of Mr Herra’s employment with Grupa LOTOS S.A. Legal basis for the publication of this report: Par.5.1.21 of the Regulation of the Minister of Finance on current and periodic information to be published by issuers of securities, dated October 19th 2005.