Appointment of a Proxy
Report no. 96/20052007-11-15

The Management Board of Grupa LOTOS S.A. reports that on November 14th 2007 Mr Marcin Herra was appointed proxy authorised to represent Grupa LOTOS S.A. and make declarations of will on its behalf together with the a Management Board member. Marcin Herra graduated from the Faculty of Law and Administration at the University of Gdańsk. He also holds an MBA degree. Since 1995 he has worked for the LOTOS Group. From 2001, at LOTOS Paliwa Sp. z o.o., a subsidiary of Grupa LOTOS S.A., he first held the position of Head of the Development Division and subsequently Head of the Operating Division, and in 2002-2005 he held the post of President of LOTOS Paliwa Sp. z o.o. In 2005-2006, M Herra was proxy for Director General for Exploration and Production at Grupa LOTOS S.A. Between October 2006 and November 2007, he worked for Shell Global Solutions. Marcin Herra is not entered in the Register of Insolvent Debtors maintained pursuant to the Act on the National Court Register and is not engaged in any activities competitive in relation to the Issuer. He is not a partner in any civil-law or other partnership competitive to Grupa LOTOS S.A. nor sits on the governing bodies of any company or other legal person competitive in relation to Grupa LOTOS S.A. 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.