The Management Board of Grupa LOTOS S.A. hereby reports that on July 7th 2008 the Company received a resignation, with effect from today, by Mr Henryk Siodmok, Deputy Chairman of the Supervisory Board of the sixth term of office, from his position as member of the Supervisory Board of the sixth term of office. Mr Henryk Siodmok quoted as the reason for his resignation the fact that on June 30th 2008 the Annual General Shareholders Meeting appointed members of the LOTOS S.A.’s Supervisory Board of the seventh term of office and the doubts as to the actual expiration date of the term of office and mandates of the members of the sixth Supervisory Board. Legal basis for the publication of this report: Par.5.1.21 of the Regulation of the Minister of Finance on current and periodic information to be published by issuers of securities, dated October 19th 2005.
Resignation of Member of Grupa LOTOS S.A.’s Supervisory Board of the Sixth Term of Office
Report no. 96/20052008-07-07