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Purchase of Grupa LOTOS SA shares in excess of EUR 5000 by a management board member
Report no. 96/20052005-08-18

The Management Board of Grupa LOTOS SA hereby confirms that President of the Management Board of Grupa LOTOS SA Paweł Olechnowicz acquired a total of 42 755 shares of Grupa LOTOS SA on the main market during trading sessions on 17 and 18 August 2005 at the average price of PLN 33.39 per share. The total value of the transaction exceeded the EUR 5000 threshold. This information was released on 18 August 2005 in Gdańsk.