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Contents of the resolutions adopted by the Annual General Shareholders Meeting of Grupa LOTOS S.A. on May 28th 2007
Report no. 96/20052007-05-28

The Management Board of Grupa LOTOS S.A. hereby publishes the contents of the resolutions adopted by the Annual General Shareholders Meeting of Grupa LOTOS S.A. on May 28th 2007. Legal basis for the publication of this report: Par. 39.1.5 of the Minister of Finance’s Regulation on current and interim information to be published by issuers of securities, dated October 19th 2005.