Appointment of the Supervisory Staff at Grupa LOTOS S.A.
Report no. 26/20102010-06-28

The Management Board of Grupa LOTOS S.A. hereby reports that the following persons were appointed today to serve on Grupa LOTOS S.A.’s Supervisory Board of the seventh term of office:
- Mrs Ewa Sibrecht - Ośka - Member of the Supervisory Board,
- Mr Rafał Lorek – Member of the Supervisory Board.

Mrs Ewa Sibrecht-Ośka

Graduated from the Law Department at the University of Łódź. She has practiced as a legal counsel since 1994, having completed her legal counsel’s apprenticeship in Warsaw. From 1991 to 2001 she was employed at the Legal Department of the Ministry of Finance. In the same period, she was employed at a bank (1992 – 1995), at the Baker McKenzie law office (1995-1996), at the Cavere law office (1998-2001) and at the Office of the Committee for European Integration (2000-2001). In 2001-2006 she worked for Nafta Polska S.A. In 2007, she worked as a legal counsel at the Owner’s Supervision Department of the Capital City of Warsaw Municipal Office. From November 2007 she worked as a legal counsel to the minister at the Department of Owner’s Supervision and Privatisation I of the Ministry of the State Treasury; from May 2009 – as Head of the Department of Analyses at the Ministry of the State Treasury.
Ms Ewa Sibrecht-Ośka participated in work on the Draft Tax Advisory Services Act and on the Act on Compensation Proceedings in Entities of Particular Importance for the Polish Shipyard Industry. She also participated in the privatisation of the Polish commodity chemicals sector, and more specifically in the project involving preparation of the sale of shares in the sector companies to investors, including receipt of pre-privatisation analyses, in work on agreements with the privatised companies and in negotiation of agreements with investors; amongst other things, she dealt with public assistance issues.

Mr Rafał Lorek

Graduate of Warsaw School of Economics (SGH). Greater part of his career is related to the capital market in Poland. He worked for several major institutions providing investment banking and wealth management. Mr. Lorek started his professional career working as a broker for Bank Handlowy and Societe Generale Securities Poland in the years 1995-2000. In the period from 2001 to 2005 he worked for CA IB Investment Management SA on the position of Account Manager and then Deputy Director of the Account Managers Team. In the years 2005 - 2007 he worked as a Senior Wealth Manager at Citibank Poland. He was responsible for private banking as Vice President at Sal. Oppenheim Jr. & CIE Bank Austria AG in the years 2007 – 2008. Currently he runs R.S.P. LOREK consulting company since the year 2008.

According to Mr Rafał Lorek’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 partner in any partnership under civil law or another type of partnership, or member of a governing body of an incorporated company or any other legal entity which would conduct activities competitive to the Company’s business. Concurrently, Mr Rafał Lorek declared that he met the criteria specified in Appendix II to Commission Recommendation of 15 February 2005 on the role of non-executive or supervisory directors of listed companies and on the committees of the (supervisory) board.

Information regarding Mrs Ewa Sibrecht - Ośka on non-inclusion in the Register of Insolvent Debtors maintained pursuant to the Polish National Court Registry Act and non-engagement in activities competitive to the Company’s business will be published immediately upon receipt of relevant representation.

Legal basis for the publication of this report: Par. 5.1.22 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.