The Management Board of Grupa LOTOS S.A. hereby reports that section “Consolidated balance sheets as at September 30th 2007 and December 31st 2006” of the interim condensed consolidated financial statements of the LOTOS Group for the three and nine months ended September 30th 2007, published on November 13th 2007, contained an incorrect amount under “Property, plant and equipment”, which resulted from an editing error. The incorrect data: Sep 30 2007 Dec 31 2006 Property, plant and equipment 3,387,807 Property, plant and equipment 3,336,839 The correct data: Sep 30 2007 Dec 31 2006 Property, plant and equipment 3,387,090 Property, plant and equipment 3,336,839