Removal of commercial proxy
Report no. 6/20132013-01-29

January 28th 2013 The Management Board of Grupa LOTOS S.A. adopted a resolution revoking the power of proxy granted to Mr Konrad Jaskóła, which authorised him to represent Grupa LOTOS S.A. and make declarations of will, jointly with a Management Board member, on behalf of the Company.

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.