27. Dividends

On June 30th 2009, the General Shareholders Meeting of Grupa LOTOS S.A. adopted Resolution No. 6 concerning coverage of the 2008 net loss incurred by the Company. Under the Resolution, the Company’s net loss for the year ended December 31st 2008, amounting to PLN 675,704 thousand, is to be covered using the Company’s statutory reserve funds.

As at the date of publication of these consolidated financial statements, the Management Board of the Company has not yet adopted a resolution on distribution of the profit for 2009.

This is a translation of a document originally issued in Polish

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