Decision by the General Shareholders Meeting not to consider an item of the Meeting's agenda
Report no. 23/20112011-08-08

The Management Board of Grupa LOTOS S.A. hereby reports that on August 8th 2011 the General Shareholders Meeting of Grupa LOTOS S.A. decided, at a shareholder's request, not to consider item 6 of the agenda: “Adoption of a resolution on the allocation of reserve funds to capital reserves in order to distribute interim dividend”.

The legal basis for the publication of this Current Report is Par. 38.1.8 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.