1. General information

Grupa LOTOS Spółka Akcyjna (“Grupa LOTOS S.A.”, the “Company”, the “Parent”), was established on September 18th 1991. The Company’s registered address is: ul. Elbląska 135, 80-718 Gdańsk, Poland. The Company is registered in Poland.

The principal business activity of Grupa LOTOS S.A.’s Group (the “LOTOS Group” or the “Group”) consists in the production and processing of refined petroleum products and their wholesale and retail sale. The Group’s business also includes acquisition of crude oil and natural gas deposits and oil and gas production. The Group operates mainly in Poland, Norway and Lithuania. Since June 9th 2005, shares of the Parent have been listed on the main market of the Warsaw Stock Exchange in the continuous trading system. Based on the classification applied by the Warsaw Stock Exchange, Grupa LOTOS S.A. is included in the fuel sector.