Change of Annual Reports’ Release Date
Report no. 96/20052008-04-01

The Management Board of Grupa LOTOS S.A. hereby reports a change of the release date for annual reports. Grupa LOTOS S.A.’s non-consolidated report and the LOTOS Group’s consolidated report for the year 2007 will be published on May 8th 2008. The previously published release date of the 2007 annual reports was May 8th 2008. Legal basis for the publication of this current report: Par. 100.2 of the Regulation of the Minister of Finance on current and periodic information to be published by issuers of securities.