In order to supplement the information contained in Current Report No. 39 of June 19th 2006, the Management Board of GRUPA LOTOS S.A. hereby publishes information on Mr Mariusz Machajewski, Vice-President of the Management Board of GRUPA LOTOS S.A., who was appointed yesterday. Mariusz Machajewski – Vice-President of the Management Board of GRUPA LOTOS S.A. Mr Machajewski is an economics graduate. His professional career began 12 years ago in Stocznia Gdynia S.A., where, among other positions, he worked as head of a division. Since 1997, he has been employed by GRUPA LOTOS S.A., where he first held the posts of a specialist, head of a division, and head of the office department. Since 2002, Mr Machajewski has been the Chief Financial Officer. The legal basis for releasing the Current Report is Par. 5.1.22 of the Minister of Finance’s Regulation on current and periodic information to be published by issuers of securities, dated October 19th 2005.
Appointment of the Management Board of Grupa LOTOS S.A. for the sixth term - supplementary infromation
Report no. 96/20052006-06-20