Appointment of Members of the Supervisory Board of Grupa LOTOS S.A.
Report no. 96/20052007-05-28

The Management Board of Grupa LOTOS S.A. hereby reports that today the Annual General Shareholders Meeting of Grupa LOTOS S.A. appointed: 1. Mr Jan Stefanowicz as Chairman of the Supervisory Board of Grupa LOTOS S.A. Prior to his appointment, Mr Stefanowicz had served as Vice-Chairman of the Supervisory Board of Grupa LOTOS S.A. An account of Mr Stefanowicz’s education, qualifications and previously held positions, along with a description of his professional career, was published in Current Report No. 10/2006, dated January 31st 2006. 2. Ms Marta B. Busz as a Member of the Supervisory Board of Grupa LOTOS S.A. Marta B. Busz A graduate of the Warsaw School of Economics, also holding a postgraduate degree in European Integration Studies and Contemporary European Studies (University of Sussex). Until 1994, Ms Busz worked at the Ministry of Privatisation as a senior adviser for the Department of Owner Control. Subsequently, until 1996 she served as a coordinator at the Department of International Relations at the Ministry of Privatisation. From 1997 to 1998, she was a consultant at the Economics Department of the Organisation for Economic Co-Operation and Development. Since 1996, Ms Busz has worked for the Ministry of State Treasury, where she is currently holding the position of Director of the European Integration Department. In 2000, Marta B. Busz was granted the status of a civil servant, certified by the Act of Appointment. Ms Bush has participated in a number of courses and training programmes in the field of European integration. 3. Ms Izabela Emerling as a Member of the Supervisory Board of Grupa LOTOS S.A. Ms Izabela Emerling Ms Emerling earned a doctoral degree in economic sciences at Karol Adamiecki University of Economics in Katowice, Poland, where since 1996 she has been assistant professor at the Chair of Accounting. Ms Emerling authored numerous monographs, papers and scientific articles on accounting. She performed numerous research studies in the area of accounting, and gives lectures on a spectrum of subjects, including financial and management accounting as well as financial reporting. 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.