Registration of Amendments to the Articles of Association of Grupa LOTOS S.A.
Report no. 26/20092009-07-10

The Management Board of Grupa LOTOS S.A. hereby reports that today it received the decision issued by the District Court for Gdańsk-Północ in Gdańsk, VII Commercial Division of the National Court Register, concerning the registration on July 10th 2009 of amendments to the Articles of Association of the Company, made by virtue of Resolutions No. 24 - 31 of the Ordinary General Meeting of June 30th 2009 (see current report No. 23/2009 dated June 30th 2009).

Legal basis for the publication of this report: Par. 38.1.2 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.