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Appointment of Members of the Supervisory Board of Grupa LOTOS S.A. – Supplementary Information
Report no. 96/20052008-07-04

Further to Current Report No. 33/2008 of June 30th 2008, the Management Board of Grupa LOTOS S.A. hereby publishes supplementary information concerning Members of the Supervisory Board of Grupa LOTOS S.A. of the seventh term of office: 1. Mr Wiesław Skwarko, appointed as Chairman of the Supervisory Board of Grupa LOTOS S.A. Mr Wiesław Skwarko – graduate of the Warsaw School of Economics, Faculty of Foreign Trade. In the period from 1987 to 1994, Mr Skwarko worked as an assistant reader in the Warsaw School of Economics. From 1990 to 1999 he was partner at Access Sp. z o.o., then became member of the Management Board of Rothschild Polska Sp. z o.o. In 2005–2006, Mr Skwarko served as Head of the Privatisation Office at Nafta Polska S.A. In 2006, he assumed the position of the Financial Strategy and Capital Development Director, initially at CTL Maczki Bór of Sosnowiec and then at CTL Logistics S.A. of Warsaw. Since January 10th 2008, Mr Skwarko has served as Member of the Management Board of Nafta Polska S.A. 2. Mr Radosław Barszcz, appointed as Member of the Supervisory Board of Grupa LOTOS S.A. Mr Radosław Barszcz – graduate of the Warsaw University of Technology, Institute of Management Organisation, where he majored in Industry Organisation and Management. In 1992–1994, Mr Barszcz served as Coordinator of the “Research and Development Centre” Project in the Strategic Management Team at Telekomunikacja Polska S.A. Then, from 1994 to 1997, he was an Equity Investments Expert at the Restructuring and Privatisation Department of Polski Bank Rozwoju S.A. In 1998, he joined the Ministry of the State Treasury, where he was Head of the Ownership Supervision Division and the Indirect Privatisation Division. In 2006, Mr Barszcz was promoted to the position of Deputy Director of the Department of Corporate Supervision and Privatisation I, which he holds until the present day. 3. Mr Piotr Chajderowski, appointed as Member of the Supervisory Board of Grupa LOTOS S.A. Mr Piotr Chajderowski – graduate of the University of Łódź, Faculty of Economics and Sociology, where he majored in Banking and Finance. In 1994–1995 he worked as a financial advisor to the Management Board of the Foundation for the Restructuring of the Łódź Region. Until 1999, he served as Investment Accountant and then as Investment Manager at PTP Kleinwort Benson Sp. z o.o. From 1999 to 2001, Mr Chajderowski was Vice-President of the Management Board of Alpha Finance Sp. z o.o. Then he served as President of the Management Board of Zakłady Metalurgiczne SKAWINA S.A. (2001–2002). From 2003 to 2005 he was President of the Management Board of PGI Polska Grupa Inwestycyjna Sp. z o.o. Currently Mr Chajderowski holds the position of President of the Management Board of R.A.S. Corporate Finance Sp. z o.o. 4. Ms Małgorzata Hirszel, appointed as Member of the Supervisory Board of Grupa LOTOS S.A. Ms Małgorzata Hirszel – a graduate of the Warsaw University, Faculty of Law and Administration, she also completed a post-graduate programme in European Studies run by the Warsaw University Faculty of Journalism and Political Science. Currently Ms Hirszel is pursuing doctoral studies at the Polish Academy of Sciences, the Institute of Legal Sciences. In 2000, she joined the Chancellery of the Prime Minister, where she was the Chief Specialist/Counsel to the Head of the Chancellery until 2002, and then Counsel to the Vice-President and President of the Council of Ministers (the Prime Minister) in the Economic and Social Department (later transformed into the Council of Ministers Committee Department). In 2002–2006, Ms Hirszel served as Acting Deputy Head of the Economic Division of the Council of Ministers Committee Department, and then as Acting Head of the Programme Department of the Chancellery. In 2007 she became Head of the Council of Ministers Committee Department and Secretary of the Council of Ministers Standing Committee. Ms Hirszel passed the examination for candidates for supervisory board members in state-stock companies in 2002. Ms Małgorzata Hirszel was appointed as member of the Supervisory Board of Grupa LOTOS S.A. by the State Treasury (shareholder of the Company) under Par. 11.2 of the Articles of Association of Grupa LOTOS S.A. 5. Mr Mariusz Obszyński, appointed as Member of the Supervisory Board of Grupa LOTOS S.A. Mr Mariusz Obszyński – graduate of the Maria Curie-Skłodowska University of Lublin, Faculty of Economics. In 1999, Mr Obszyński served as Specialist in the Privatisation Agency at the Department of Privatisation Negotiations. Then, from 1999 to 2007, he was the Chief Specialist in the Office of Ownership Supervision at Nafta Polska S.A. From January 2007 until January 2008, Mr Obszyński was Specialist/Equity Investments Analyst at Bankowe Towarzystwo Kapitałowe S.A. Since January 2008, Mr Obszyński has been Head of the Office of Ownership Supervision at Nafta Polska S.A. During his employment at Nafta Polska S.A., Mr Obszyński served on the supervisory boards of the following companies: Rafineria Czechowice S.A. of Czechowice – Dziedzice, Zakłady Chemiczne Police S.A. of Police and Zakłady Azotowe w Tarnowie-Mościcach S.A. of Tarnów. 6. Mr Jan Stefanowicz, appointed as Member of the Supervisory Board of Grupa LOTOS S.A. Mr Jan Stefanowicz – graduate of the Law Faculty at the Nicolaus Copernicus University of Toruń; an attorney; member of the Audit Committee of the Association of Polish Economists; Chairman of the Press Freedom Monitoring Centre Council at the Association of Polish Journalists and Chairman of the Commercial Law Commission at the Polish Adam Smith Centre. Mr Stefanowicz runs his own law office and is partner at the Juris law office. He was appointed to the Supervisory Board of Grupa LOTOS S.A. on January 30th 2006 and assumed the position of Deputy Chairman of the Board; from May 28th 2007, he served as the Chairman of the Supervisory Board. In addition, he was Chairman of the Strategy and Development Committee of the Company’s Supervisory Board, responsible for issuing opinions and recommendations to the Supervisory Board concerning planned investment projects with a significant bearing on the Company’s assets. The Management Board of Grupa LOTOS S.A. hereby reports that according to the representations made by the above persons, none of the newly appointed Members of the Supervisory Board of Grupa LOTOS S.A. is entered in the Register of Insolvent Debtors maintained pursuant to the National Court Register Act, conducts any activity competitive in relation to the Company’s business, is a partner in any partnership (including a civil-law partnership) or a member of a governing body of an incorporated company, or of any other legal entity, competing with the Company. Legal basis for the publication of this report: Par. 5.1.22 of the Regulation of the Minister of Finance on current and periodic information to be published by issuers of securities, dated October 19th 2005.