Appointment of Members of the Supervisory Board of Grupa LOTOS S.A. – Supplementary Information
Report no. 96/20052008-07-25

Further to Current Report No. 33/2008 of June 30th 2008, the Management Board of Grupa LOTOS S.A. hereby publishes supplementary information concerning a Member of the Supervisory Board of Grupa LOTOS S.A. of the seventh term of office, appointed by the Annual General Shareholders Meeting on June 30 2008. Mr Leszek Starosta – Member of the Supervisory Board of Grupa LOTOS S.A. Mr Leszek Starosta graduated from the Faculty of Law and Administration at the Adam Mickiewicz University in Poznań. Mr Starosta is a Professor Extraordinary, Doctor (habilitated) of Law, Dean of the Faculty of Law and Prorector responsible for development at the Academy of International Economic and Political Relations in Gdynia, and Head of the Institute of European Studies in Gdynia. In 1991–1998, Mr Starosta was Advisor to the Management Board of Rafineria Gdańska S.A. From 1995 to 1998, he served as Advisor and Consultant to the President of the Management Board of Petrochemia Płock S.A. He has authored numerous studies and analyses concerning the oil and fuel sector, which he prepared for various entities, including government agencies. In the years 1998 to 2007, he was Member and Deputy Chairman of the Supervisory Board of Prokom Software S.A. Since 1979, Mr Starosta has been an attorney-at-law and a member of the Bar Council in Gdańsk. He has been a member of the Board of the Confederation of Polish Employers since 2004 and is an Arbitrator in the Sports Arbitration Tribunal of the Polish Olympic Committee in the current term of office. The Management Board of Grupa LOTOS S.A. hereby reports that according to the representation made by Mr Starosta, he is not entered in the Register of Insolvent Debtors maintained pursuant to the National Court Register Act, does not conduct any activity competitive in relation to the Company’s business, is not 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 Minister of Finance’s Regulation on current and periodic information to be published by issuers of securities, dated October 19th 2005.