38. Approval of the consolidated financial statements

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These consolidated financial statements were approved for publication by the Management Board on March 3rd 2014.

Signatures of the Management Board members and the person responsible for keeping the accounting books of Grupa LOTOS S.A.

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 Exploration and Production Officer  
Zbigniew Paszkowicz
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