Removal from office of a member of the Supervisory Board of Grupa LOTOS S.A.
Report no. 7/20122012-02-29

February 29th 2012 The Extraordinary General Shareholders Meeting of Grupa LOTOS S.A. ("the Company") resolved to remove Mr Leszek Starosta, a Supervisory Board Member, from the Company's Supervisory Board of the eighth term of office.

The Extraordinary General Shareholders Meeting gave no reasons for the removal of the said person from office.

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.