The Management Board of Grupa LOTOS S.A. hereby publishes the draft resolutions to be adopted by the Extraordinary General Shareholders Meeting of Grupa LOTOS S.A. convened for April 27th 2009.

Legal basis for publication of this current report: Par. 38.1.3 of the Regulation of the Minister of Finance on current and periodic information to be published by issuers of securities, dated February 19th 2009.

Draft Resolutions to be Adopted by the Extraordinary General Shareholders Meeting
20090410 DRAFT RESOLUTIONS GLSA.pdf, 51,38 kB