Appointment of Members of Grupa LOTOS S.A.’s Supervisory Board – Supplementary Information.
Report no. 13/20102010-02-15

With reference to Current Report No. 10/2010, dated February 11th 2010, the Management Board of Grupa LOTOS S.A. hereby publishes supplementary information concerning Mr Oskar Pawłowski, Mr Michał Rumiński and Mr Rafał Wardziński, Members 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 February 11th 2010.

According to Mr Oskar Pawłowski, Mr Michał Rumiński and Mr Rafał Wardziński statement, they have not been entered in the Register of Insolvent Debtors, maintained pursuant to the Polish National Court Register Act, they do not conduct any activity competitive to the Company’s business, and are not partners in any partnership under civil law or another type of partnership, or members of a governing body of an incorporated company or any other legal entity which would conduct activities competitive to the Company’s business.

At the same time with reference to Current Report No. 10/2010 the Management Board of Grupa LOTOS S.A. also publishes updated  information regarding the professional profile.

Michał Rumiński holds a master’s degree in law and administration of the Warsaw University (1998), master’s degree in economics from the Warsaw School of Economics (SGH), and an MBA degree from University of Chicago, Booth School of Business (2009).
Since 2007, Mr. Rumiński has cooperated with MCI Euroventures (investment fund), holding the following positions: Investment Partner, Member of the Management Board of ABC Data Holding S.A., President of the Management Board and Managing Partner of Cleantech Venture Partners, Member of the Supervisory Board of Grupa Lew Sp. z o.o..
In 2000–2007, Mr. Rumiński worked for the KBC Group as Corporate Finance Director; in 2004, Mr. Rumiński served as Head of the Investment Banking Division at Kredyt Bank S.A.; in 2000-2004, he was employed as Project Manager at Kredyt Bank S.A.’s Investment Banking Department; prior to that, in 1999–2000 he was a specialist at the Capital Markets Department of Bank Współpracy Europejskiej S.A. Fluent speaker of English.
He is the author of the following publications: “The 1997 Currency Crisis vs. Restructuring of the Financial and Enterprise Sectors in South Korea”, Narodowy Bank Polski (September 2004); “Free Flow of Capital in the European Community” INFOR (February 2000).

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.