The Management Board of the LOTOS Group reports that on the basis of the resolution adopted by the Supervisory Board of Grupa LOTOS S.A. on May 8th 2007 Deloitte Audyt Sp. z o.o., registered office at ul. Piękna 18, 00-549 Warsaw, entered on the list of entities qualified to audit financial statements maintained by the National Chamber of Qualified Auditors under No. 73, was selected as the auditor of the Company’s financial statements for 2007, 2008 and 2009. The Supervisory Board of Grupa LOTOS S.A. appointed Deloitte Audyt Sp. z o.o. on the basis of Par. 13.2.4 of the Company’s Articles of Association and Par. 2.1.4 of the Rules of Procedure of the Supervisory Board. The agreement with the auditor will be executed for a term of three years and will provide for the following scope of work: -audit of Grupa LOTOS S.A.’s financial statements for 2007, 2008 and 2009, prepared in accordance with the International Financial Reporting Standards; -audit of the consolidated financial statements of the LOTOS Group for 2007, 2008 and 2009, prepared in accordance with the International Financial Reporting Standards; -review of Grupa LOTOS S.A.’s semi-annual financial statements for the first half of 2007, 2008 and 2009, prepared in accordance with the International Financial Reporting Standards; -audit of the semi-annual consolidated financial statements of the LOTOS Group for the first half of 2007, 2008 and 2009, prepared in accordance with the International Financial Reporting Standards. Grupa Lotos S.A. used the services of Deloitte&Touche Audit Services Sp. z o.o. to audit the 1995 financial statements of Rafineria Gdańskia S.A. (former name of Grupa LOTOS S.A.). Legal basis for the publication of this current report: Par. 5.1.19 of the Minister of Finance’s Regulation on current and periodic information to be published by issuers of securities, dated October 19th 2005.