The Management Board of Grupa LOTOS S.A. hereby reports that today the Annual General Shareholders Meeting of Grupa LOTOS S.A. removed Mr Jacek Tarnowski from office of member of the Supervisory Board of Grupa LOTOS S.A. Legal basis for publication of this report: Par. 5.1.21 of the Minister of Finance’s Regulation on current and periodic information to be published by issuers of securities, dated October 19th 2005.
Removal from Office of a Member of the Supervisory Board of Grupa LOTOS S.A.
Report no. 96/20052007-05-28