Appointment of a Member of Grupa LOTOS S.A.’s Supervisory Board – Supplementary Information
Report no. 29/20102009-04-30

Further to Current Report No. 13/2009, dated April 27th 2009, the Management Board of Grupa LOTOS S.A. hereby publishes supplementary information concerning Mr Ireneusz Fąfara, Member of Grupa LOTOS S.A.’s Supervisory Board of the seventh term of office, appointed to serve on the Board by the Extraordinary General Shareholders Meeting of April 27th 2009.

According to Mr Fąfara’s statement, he has not been entered in the Register of Insolvent Debtors, maintained pursuant to the Polish National Court Register Act, he does not conduct any activity competitive to the Company’s business, and is not a partner in any partnership under civil law or another type of partnership, or a member of a governing body of an incorporated company or any other legal entity which would conduct activities competitive to the Company’s business.

The legal basis for the publication of this Current Report is Par. 5.1.22 of the Minister of Finance’s Regulation on current and periodic information to be published by issuers of securities and conditions for recognition as equivalent of information whose disclosure is required under the laws of a non-member state, dated February 19th 2009.