Resignation of Supervisory Board Member of Grupa LOTOS S.A.
Report no. 32/20112011-11-09

The Management Board of Grupa LOTOS SA hereby reports that on 8th November 2011 Mrs. Ewa Sibrecht-Ośka, Member of the Supervisory Board of Grupa LOTOS S.A., made a statement about her resignation from membership in the Supervisory Board of Grupa LOTOS S.A.

Mrs. Ewa Sibrecht-Ośka stated new professional challenges as a reason for her resignation.

The legal basis for the publication of this current report is Par. 5.1.21 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.