Specification of Crude Oil and Natural Gas Resources – Supplementary Information
Report no. 55/20082008-10-30

Further to Current Report No. 51/2008 of October 17th 2008 which contained data concerning crude oil and natural gas resources of the LOTOS Group, the Management Board of Grupa LOTOS S.A. hereby reports that the abovementioned report presented the levels of crude oil and natural gas resources as at January 1st 2008 corresponding to the interests in the exploration and production licences held by the companies of the LOTOS Group as at October 17th 2008.

Legal basis: Art. 56.1.1 of the Act on Public Offering, Conditions Governing Introduction of Financial Instruments to Organised Trading, and Public Companies – Inside Information.