Grupa LOTOS S.A. Annual Report 2009
54. Signatures of the Management Board Members and the Person Responsible for Keeping the Accounting Books of Grupa LOTOS S.A.
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| President of the Management Board, Chief Executive Officer | (-) Paweł Olechnowicz |
| Vice-President of the Management Board, Chief Financial Officer | (-) Mariusz Machajewski |
| Vice-President of the Management Board, Chief Operation Officer | (-) Marek Sokołowski |
| Vice-President of the Management Board, Chief Commercial Officer | (-) Maciej Szozda |
| Chief Accountant | (-) Tomasz Południewski |
This is a translation of a document originally issued in Polish
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