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List of Reports Published in 2006
Report no. 96/20052007-04-27

The Management Board of Grupa LOTOS S.A. hereby releases a list of reports published in 2006, as specified in Art. 65.1 of the Act on Public Offering, Conditions Governing the Introduction of Financial Instruments to Organised Trading, and Public Companies. All the information included in the list is available on the Company’s website at www.ir.lotos.pl. Current Report no. 65/2006, 2006-12-28 - Overhauls at Grupa Lotos S.A.’s Gdańsk Refinery in 2007 Current Report no. 64/2006, 2006-12-28 - Opening of Liquidation Proceedings at RC Paliwa Sp. z o.o. Current Report no. 63/2006, 2006-12-20 - Acquisition of Significant Financial Assets by LOTOS Jasło S.A. Current Report no. 62/2006, 2006-12-08 - Appointment of a Proxy Current Report no. 61/2006, 2006-12-05 - Execution of EPC Contract Concerning the Construction of a Diesel Oil Hydro-Desulphurisation Unit Current Report no. 60/2006, 2006-11-15 - B23 Prospect – Extension of the Licence for Exploration and Prospecting for Oil and Gas in the “Gotland” Region Current Report no. 59/2006, 2006-11-09 - Execution of Oil Supply Agreement between Grupa LOTOS S.A. and PETRACO OIL COMPANY Ltd. Current Report no. 58/2006, 2006-10-25 - B8 oilfield –Crude Oil and Natural Gas Production License Current Report no. 57/2006, 2006-10-05 - Supplement to the Information Contained in the H1 2006 Consolidated Report with regard to Financial Highlights Current Report no. 56/2006, 2006-10-04 - Appointment of Members to the Management Board of Grupa LOTOS S.A. – Supplementary Information Current Report no. 55/2006, 2006-09-29 - Appointment of Members to the Management Board of Grupa LOTOS S.A. Current Report no. 54/2006, 2006-09-29 - Forecast Consolidated Financial Results of the LOTOS Group for 2006 Current Report no. 53/2006, 2006-09-05 - Execution of an Oil Supply Agreement between Grupa LOTOS S.A. and Kuwait Petroleum Corporation Current Report no. 52/2006, 2006-08-29 - Implementation of Grupa LOTOS S.A.’s strategy – the subsidiary undertaking Petrobaltic to explore the new B8 and B23 reservoirs Current Report no. 51/2006, 2006-08-24 - Registration of Share Capital Increase at LOTOS Biopaliwa Sp. z o.o. Current Report no. 50/2006, 2006-07-17 - Conclusion of a Significant Agreement between Grupa LOTOS S.A. and PKN Orlen S.A. Current Report no. 49/2006, 2006-06-29 - Assimilation of Grupa LOTOS S.A. Shares by the Polish NDS Current Report no. 48/2006, 2006-06-29 - Implementation of the Comprehensive Technical Upgrade Programme (PKRT)– Agreements for the Purchase of Reactors Current Report no. 47/2006, 2006-06-27 - Strategy of the LOTOS Group by 2012 Current Report no. 46/2006, 2006-06-27 - Appointment of a Proxy Current Report no. 45/2006, 2006-06-26 - Introduction of Series A Shares of Grupa LOTOS S.A. to Stock-Exchange Trading Current Report no. 44/2006, 2006-06-26 - Shareholders with at least 5% of Votes at the Ordinary General Shareholders Meeting of Grupa LOTOS S.A. of June 19th 2006 Current Report no. 42/2006, 2006-06-23 - Appointment of the Management Board of Grupa LOTOS S.A. for the sixth term - supplementary infromation Current Report no. 41/2006, 2006-06-20 - Contents of the resolutions adopted by the Annual General Shareholders Meeting of Grupa LOTOS S.A. on June 19th 2006 Current Report no. 40/2006, 2006-06-19 - Appointment of Grupa LOTOS S.A.'s Management Board of the Sixth Term of Office Current Report no. 39/2006, 2006-06-19 - Resignation of Supervisory Board Member at Grupa LOTOS S.A. - Supplementary Information Current Report no. 38/2006, 2006-06-17 - Resignation of Supervisory Board Member at Grupa LOTOS S.A. Current Report no. 37/2006, 2006-06-16 - Supervisory Board's Assessment of the Company's overall standing after 2005 Current Report no. 36/2006, 2006-06-14 - DRAFT RESOLUTIONS OF THE ANNUAL GENERAL SHAREHOLDERS MEETING of Grupa LOTOS S.A. convened for June 19th 2006 Current Report no. 35/2006, 2006-06-06 - Production Break at LOTOS Jasło S.A. Current Report no. 34/2006, 2006-06-05 - Appointment of Qualified Auditor of Financial Statements for Grupa LOTOS S.A. Current Report no. 33/2006, 2006-05-29 - Date and Agenda for the Annual General Shareholders Meeting of Grupa LOTOS S.A. Current Report no. 32/2006, 2006-05-17 - List of Reports Published in 2005 Current Report no. 30/2006, 2006-05-04 - Correction of Current Report No. 29/2006 Concerning the Impact of the LIFO Inventory Valuation on the 2005 Consolidated Results of the LOTOS Group Current Report no. 29/1/2006, 2006-05-04 - Impact of the LIFO Inventory Valuation on the 2005 Consolidated Results of the LOTOS Group Current Report no. 29/2006, 2006-04-28 - Adjustment of Earlier Forecast of 2005 Financial Performance Current Report no. 28/2006, 2006-04-27 - Change of Periodic Reports’ Release Dates Current Report no. 27/2006, 2006-04-21 - Execution of a Feedstock Supply Agreement between LOTOS Ekoenergia S.A. and Shell Trading. Current Report no. 26/2006, 2006-04-11 - Assimilation of Grupa LOTOS S.A. Shares by the Polish NDS Current Report no. 25/2006, 2006-03-30 - Introduction of Series A Shares of Grupa LOTOS S.A. to Stock-Exchange Trading Current Report no. 24/2006, 2006-03-23 - Re-start of the Hydrocracking Unit at the Grupa LOTOS S.A.’s Refinery Current Report no. 23/2006, 2006-03-10 - Conclusion of Final Agreement between LOTOS Paliwa Sp. z o.o. and Slovnaft Polska S.A. Current Report no. 22/2006, 2006-03-10 - Failure of the Hydrocracking Unit at the Grupa LOTOS S.A.’s Refinery Current Report no. 21/2006, 2006-03-09 - Change of the Share Capital Amount at LOTOS Park Technologiczny Sp. z o.o. Current Report no. 20/2006, 2006-03-07 - Significant Trilateral Agreement Concluded between ConocoPhillips Poland Sp. z o.o., LOTOS Partner Sp. z o.o. and Grupa LOTOS S.A. Current Report no. 19/2006, 2006-03-06 - Wording of the Consolidated Text of the Articles of Association of Grupa LOTOS S.A. Current Report no. 18/2006, 2006-02-28 - Change in the Share Capital of LOTOS Parafiny Sp. z o.o. Current Report no. 17/2006, 2006-02-20 Sale of Financial Assets of Significant Value by LOTOS Czechowice SA Current Report no. 16/2006, 2006-02-17 - Conclusion of a significant trilateral agreement between Grupa LOTOS S.A., LOTOS Partner Sp. z o.o. and BP Polska Sp. z o.o. Current Report no. 15/2006, 2006-02-13 - Shareholders with at least 5% of Votes at the Extraordinary General Shareholders Meeting of Grupa LOTOS S.A. of January 30th 2006 Current Report no. 14/2006, 2006-02-03 - Conclusion of a significant trilateral agreement between Grupa LOTOS S.A., LOTOS Partner Sp. z o.o. and Neste Polska Sp. z o.o. in place of a terminated trade agreement. Current Report no. 13/2006, 2006-02-03 - Change of Share Capital Amount at LOTOS Park Technologiczny Sp. z o.o. Current Report no. 12/2006, 2006-02-01 - Acquisition of shares in LOTOS Park Technologiczny Sp. z o.o. by Grupa LOTOS SA Current Report no. 11/2006, 2006-02-01 - Resolutions of the Extraordinary General Shareholders Meeting of Grupa LOTOS S.A. of January 30th 2006 Current Report no. 9/2006, 2006-01-31 - Transaction on the Company shares by a member of the management staff of Grupa LOTOS SA Current Report no. 8/2006, 2006-01-31 - Appointment of supervisory persons – supplementary information Current Report no. 10/2006, 2006-01-31 - Changes in the composition of the Supervisory Board of Grupa LOTOS SA Current Report no. 7/2006, 2006-01-30 - Information on a transaction on the Company shares, executed in 2005 by a person holding a management post in the organisational structure of the Company and having permanent access to inside information. Current Report no. 6/2006, 2006-01-27 - Draft resolutions of the Extraordinary General Shareholders Meeting of Grupa LOTOS SA convened for January 30th 2006. Current Report no. 5/2006, 2006-01-20 - Grupa LOTOS SA’s Periodic Reports in 2006 – Release Schedule Current Report no. 4/2006, 2006-01-18 - Rules for Conversion of Registered Shares into Bearer Shares Current Report no. 3/2006, 2006-01-09 - Acquisition of shares in Przedsiębiorstwo Remontowo – Produkcyjno – Handlowe RCRemo Sp. z o.o. and in Rafineria Jasło Monto – Rem Sp. z o. o. by LOTOS Serwis Sp. z o.o. Current Report no. 2/2006, 2006-01-06 - Acquisition of shares in LOTOS Park Technologiczny Sp. z o.o. by LOTOS Czechowice SA Current Report no. 1/2006, 2006-01-03 - Grupa LOTOS S.A., LOTOS Partner Sp. z o.o. and Shell Polska Sp. z o.o. Non-consolidated Annual Report R, 2006-04-17 Consolidated Annual Report RS, 2006-04-17 Consolidated Semi-Annual Report PSr 2006, 2006-09-28 Consolidated Quarterly Report QSr No. 3/2006, 2006-11-14 Consolidated Quarterly Report QSr 2/2006, 2006-08-11 Consolidated Quarterly Report QSr 1/2006, 2006-03-01 Legal basis: Art. 65.1 of the Public Offering Act. The Company's Management Board represents that some of the information listed above is no longer valid.