The Management Board of Grupa LOTOS S.A. hereby reports that due to an editorial error in the Directors’ Report on the Grupa LOTOS S.A. Operations in 2007, which is an integral part of the Issuer’s report for 2007, the following figures on pages 20, 21 and 23 were misstated: Section 7.1., p. 20 There is: In 2007, Grupa LOTOS S.A.’s net revenue from sales of products, goods for resale and materials amounted to PLN 11,873.9m and were higher by 2.1% (...) There should be: In 2007, Grupa LOTOS S.A.’s net revenue from sales of products, goods for resale and materials amounted to PLN 11,866.6m and were higher by 2.0% (...) There is: In 2007, net revenue from sales of goods for resale and materials amounted to PLN 452.3m and were up by 40.2% (...) There should be: In 2007, net revenue from sales of goods for resale and materials amounted to PLN 452.3m, and were up by 20.8% (...) Section 7.1., p. 21 There is: The aforementioned factors contributed to a 25.1% increase in the operating profit relative to 2006, to PLN 423.3m. There should be: The aforementioned factors contributed to a 22.9% increase in the operating profit relative to 2006, to PLN 416.1m. There is: In 2007, the financial income of Grupa LOTOS S.A. amounted to PLN 464.9m and was up by PLN 301.6m compared to 2006, (...) There should be: In 2007, the financial income of Grupa LOTOS S.A. amounted to PLN 472.1m and was up by PLN 308m compared to 2006, (...) There is: In 2007, the result on financing activities stood at PLN 448.8m and was up by PLN 295.8m on the 2006 figure. There should be: In 2007, the result on financing activities stood at PLN 456.1m and was up by PLN 303.0m on the 2006 figure. There is: In 2007, the result on financing activities stood at PLN 448.8m and was up by PLN 295.8m on the 2006 figure. There should be: In 2007, the result on financing activities stood at PLN 456.1m and was up by PLN 303.0m on the 2006 figure. Section 7.2., p. 23 There is: As at December 31st 2007, current liabilities stood at PLN 1,975.7m (...) There should be: As at December 31st 2007, current liabilities stood at PLN 1,975.3m (...)