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Introduction of B-series shares of Grupa LOTOS SA to stock exchange trading and setting the first trading date
Report no. 96/20052005-07-06

The Management Board of Grupa LOTOS SA informs that the Management Board of Giełda Papierów Wartościowych w Warszawie SA (Warsaw Stock Exchange), by force of the resolution no. 216 dated 5 July 2005, resolved that 35,000,000 B-series common bearer shares of Grupa LOTOS SA with a nominal value of PLN 1 each will be introduced to stock exchange trading, in the ordinary mode, as from 8 July 2005. At the same time, pursuant to the resolution 215 dated 5 July 2005, the Management Board of Warsaw Stock Exchange set the date of 7 July 2005 as the day for last trading of 35,000,000 rights to the B-series common bearer shares of Grupa LOTOS SA marked by Krajowy Depozyt Papierów Wartościowych SA (National Depository for Securities) with "PLLOTOS00041" code.