Discontinuation of Bankruptcy Proceedings Concerning Rafineria Nafty GLIMAR S.A. of Gorlice
Report no. 96/20052008-03-21

The Management Board of Grupa LOTOS S.A. reports that is has been notified today that upon consideration on March 11th 2008 of the case of bankruptcy of Rafineria Nafty GLIMAR S.A. of Gorlice (Grupa LOTOS S.A. holds 91.54% of shares in the company) in connection with the motion for cancellation of bankruptcy proceedings submitted by bankruptcy administrator Capricorn Sp. z o.o. of Nowy Sącz, the District Court of Nowy Sącz, Division V of the Commercial Court, decided to discontinue the bankruptcy proceedings pursuant to Art. 361.2 of the Bankruptcy and Recovery Law. Legal basis for publication of this report: Par. 5.1.24 of the Minister of Finance’s Regulation on current and interim information to be published by issuers of securities, dated October 19th 2005.