Selected Consolidated Operational and Financial Estimates of the LOTOS Group for Q4 2008 and the Year 2008
Report no. 3/20092009-02-04

The Management Board of Grupa LOTOS S.A. hereby publishes selected operational and financial estimates of the LOTOS Group for the fourth quarter of 2008 and the twelve months of 2008. The figures related to the LOTOS Group presented in the report are estimates and may differ from the actual financial results of the LOTOS Group, which will be released on March 2nd 2009.

Basis for publication of this report: Art. 56.1.1 of the Act on Public Offering – inside information.