Appointment of Members of the Supervisory Board of Grupa LOTOS S.A. – Supplementary Information
Report no. 96/20052007-06-05

In order to supplement the information contained in Current Report No. 26/2007 of May 28th 2007, the Management Board of Grupa LOTOS S.A. hereby reports that Ms Marta B. Busz and Ms Izabela Emerling, appointed as members of the Supervisory Board of Grupa LOTOS S.A., have not been entered into the Register of Insolvent Debtors, maintained pursuant to the National Court Register Act. Furthermore, the said persons are not engaged in any activities competing with the Company’s business, nor are they partners in any competing partnership under civil law or another type of partnership, nor members of a governing body of an incorporated company or of any other competing legal entity. 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.