Filing a Petition for Bankruptcy of Krak Gaz Sp. z o.o.
Report no. 17/20092009-04-30

The Management Board of Grupa LOTOS S.A. hereby reports that today, i.e. on April 30th 2009, Krak Gaz Sp. z o.o. (a company fully-controlled by LOTOS Gaz S.A. which in turn is a wholly-owned subsidiary of Grupa LOTOS S.A.) filed a petition for bankruptcy with the District Court for Kraków-Śródmieście, VIII Commercial Division – Bankruptcy and Recovery Court.

The legal basis for the publication of this report is Par. 5.1.24 of the Regulation of the Minister of Finance concerning current and periodic information to be published by issuers of securities and the conditions for recognition as equivalent of the information