Integrated
Annual Report 2011

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Grupa LOTOS S.A. - Integrated Annual Report 2011
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47. 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.