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Coöperatieve Centrale Raiffeisen-Boerenleenbank B.A. (Operating under the Name of Rabobank Nederlands) accedes to the Credit Facility Agreement and the Related Security Agreements between Grupa LOTOS S.A. and a Group of Financial Institutions
Report no. 96/20052008-07-04

Further to Current Report No. 32/2008 of Grupa LOTOS S.A., dated June 27th 2008, concerning a credit facility agreement to finance of the 10+ Programme and the working capital of Grupa LOTOS S.A. concluded between Grupa LOTOS S.A. and a group of financial institutions, and the related security agreements, the Management Board of Grupa LOTOS S.A. hereby reports that yesterday it received a confirmation that Coöperatieve Centrale Raiffeisen-Boerenleenbank B.A. (operating under the name of Rabobank Nederlands) had acceded to the above agreements. Legal basis for the publication of this report: Par. 5.1.1 and Par. 5.1.3 of the Regulation of the Minister of Finance on current and periodic information to be published by issuers of securities, dated October 19th 2005.