Resignation of Member of Grupa LOTOS S.A.'s Supervisory Board
Report no. 4/20122012-01-27

The Management Board of Grupa LOTOS S.A. hereby reports that on January 27th 2012 Mr Rafał Wardziński, Deputy Chairman of the Supervisory Board of Grupa LOTOS S.A., tendered resignation from his position with immediate effect, citing personal reasons.

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.