Change in the Date of Release of Periodic Consolidated Q3 2009 Report
Report no. 37/20092009-10-16

The Management Board of Grupa LOTOS S.A. hereby reports that the date of release of the consolidated  quarterly report of the LOTOS Group for Q3 2009, announced in Grupa LOTOS S.A.’s Current Report No. 9/2009 of March 16th 2009, has changed.

The new date of publication of Grupa LOTOS S.A.’s consolidated Q3 2009 report is November 5th 2009.

The legal basis for the publication of this report is Par. 103.2 of the 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.