The Management Board of Grupa LOTOS S.A. hereby reports that Current Report No. 24/2007 of May 28th 2007 contained incorrect wording of Resolution No. 4 and Resolution No. 6 of the Annual General Shareholders Meeting of Grupa LOTOS S.A. The report read as follows: Resolution No. 4 of the Annual General Shareholders Meeting of Grupa Lotos S.A., dated May 28th 2007, concerning approval of the Directors’ Report on the Company’s operations in the year ended December 31st 2006, reading as follows: “Acting pursuant to Art. 393.1 and Art. 395.2.1 of the Commercial Companies Code, and Par. 9.1 of the Company’s Articles of Association, having read Resolution No. 44/VI/2007 of the Management Board and Resolution No. 80/VI/2007 of the Supervisory Board, the Annual General Shareholders Meeting of Grupa LOTOS S.A. hereby resolves as follows: Par. 1 The Annual General Shareholders Meeting hereby approves the Directors’ Report on the Company’s operations in the year ended December 31st 2006.” … Resolution No. 6 of the Annual General Shareholders Meeting of Grupa LOTOS S.A., dated May 28th 2007, concerning approval of the Directors’ Report on the operations of the LOTOS Group in the year ended December 31st 2006, reading as follows: “Acting pursuant to Art. 395.5 of the Commercial Companies Code, and Par. 9.1 of the Company’s Articles of Association, having read Resolution No. 46/VI/2007 of the Management Board and Resolution No. 82/VI/2007 of the Supervisory Board, the Annual General Shareholders Meeting of Grupa LOTOS S.A. hereby resolves as follows: Par. 1 The Annual General Shareholders Meeting hereby approves the Directors’ Report on the operations of the LOTOS Group in the year ended December 31st 2006.” At this point, the Shareholder Bogdan Kamola raises an objection, whose written justification is attached to the minutes. The Report should read as follows: Resolution No. 4 of the Annual General Shareholders Meeting of Grupa Lotos S.A., dated May 28th 2007, concerning approval of the Directors’ Report on the Company’s operations in the year ended December 31st 2006, reading as follows: “Acting pursuant to Art. 393.1 and Art. 395.2.1 of the Commercial Companies Code, and Par. 9.1 of the Company’s Articles of Association, having read Resolution No. 44/VI/2007 of the Management Board and Resolution No. 80/VI/2007 of the Supervisory Board, the Annual General Shareholders Meeting of Grupa LOTOS S.A. hereby resolves as follows: Par. 1 The Annual General Shareholders Meeting hereby approves the Directors’ Report on the Company’s operations in the year ended December 31st 2006.” At this point, the Shareholder Bogdan Kamola raises an objection, whose written justification is attached to the minutes. … Resolution No. 6 of the Annual General Shareholders Meeting of Grupa LOTOS S.A., dated May 28th 2007, concerning approval of the Directors’ Report on the operations of the LOTOS Group in the year ended December 31st 2006, reading as follows: “Acting pursuant to Art. 395.5 of the Commercial Companies Code, and Par. 9.1 of the Company’s Articles of Association, having read Resolution No. 46/VI/2007 of the Management Board and Resolution No. 82/VI/2007 of the Supervisory Board, the Annual General Shareholders Meeting of Grupa LOTOS S.A. hereby resolves as follows: Par. 1 The Annual General Shareholders Meeting hereby approves the Directors’ Report on the operations of the LOTOS Group in the year ended December 31st 2006.” Legal basis for the publication of this report: Par. 39.1.5 of the Minister of Finance’s Regulation on current and periodic information to be published by issuers of securities, dated October 19th 2005.