Date and Agenda of the Extraordinary General Shareholders Meeting of Grupa LOTOS S.A.
Report no. 21/20112011-07-06

Pursuant to Art. 400 of the Polish Commercial Companies Code and Par. 8.6 of the Company’s Articles of Association, the Management Board of Grupa LOTOS S.A. of Gdańsk, on the request of Minister of State Treasury representing the Shareholder - State Treasury, hereby convenes the Extraordinary General Shareholders Meeting of Grupa LOTOS S.A. to be held at 11am on August 8th 2011 at the Company’s registered office at ul. Elbląska 135, Gdańsk, Poland. The attached files contain additional information and power of proxy for participation and exercising of voting rights on Extraordinary Shareholders Meeting.


1. Opening of the Meeting,
2. Election of the Chairperson,
3. Confirmation that the Meeting has been properly convened and has the capacity to adopt resolutions,
4. Adoption of the agenda,
5. Adoption of resolutions on amendments to the Articles of Association of Grupa LOTOS S.A.,
6. Adoption of a resolution on the allocation of reserve funds to capital reserves in order to distribute interim dividend,
7. Adoption of a resolution authorising the Supervisory Board to determine the consolidated text of the Articles of Association of the Company,
8. Closing of the Meeting.

The legal basis for the publication of this current report is Par. 38.1.1 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.