Appointment of Proxy
Report no. 96/20052007-04-12

The Management Board of Grupa LOTOS S.A. hereby reports that on April 11th 2007 Mr Adam Loewe was nominated proxy for Grupa LOTOS S.A., authorised to represent Grupa LOTOS S.A. and issue statements of will on its behalf jointly with a Management Board member. Mr Adam Loewe obtained a master of laws degree from Silesia University. In 1982–1990, he worked first for Centrala Handlu Zagranicznego Węglokoks and then for Zakłady Piwowarskie of Żywiec. In 1990–1996, Mr Loewe held the post of President of the Management Board of Żywiec S.A., and in 1996–1998 he was President of the Management Board of Instalacje Nalewcze do Napojów. In 1998, he took the position of President of the Management Board of Browary Górnośląskie S.A. In 1999–2004, Mr Loewe was member of the Management Boards of Strzelec S.A. and subsequently Brauunion Polska. In 2004, he was appointed President of the Management Board of Rafineria Czechowice S.A. Mr Loewe has been working for Grupa LOTOS S.A. since 2005. Initially, he was Head of the Strategy Development Office, to be then nominated President of the Management Board of LOTOS Paliwa Sp. z o.o. Since April 2006, Mr Loewe has been Deputy Chief Officer for Strategy and Corporate Support at Grupa LOTOS S.A. Mr Adam Loewe is not entered in the Register of Insolvent Debtors maintained pursuant to the Act on the National Court Register and does not conduct any activities competitive in relation to the Company. Legal basis for the publication of this report: Par. 5.1.22 of the Regulation of the Minister of Finance on current and periodic information to be published by issuers of securities, dated October 19th 2005.