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Introduction of Series A Shares of Grupa LOTOS SA to Stock-Exchange Trading
Report no. 96/20052005-11-28

The Executive Board of Grupa LOTOS SA hereby reports that the Executive Board of the Warsaw Stock Exchange (WSE) made the decision(by virtue of Resolution No. 404 of November 25th 2005) to introduce to stock exchange trading 63,170 Series A ordinary bearer shares of Grupa LOTOS SA with a par value of PLN 1 per share, bearing the following ISIN Code assigned by the Polish National Depository for Securities (NDS): PLLOTOS00033. The shares will be introduced to trading on the main market, on December 2nd 2005, by way of the ordinary procedure. The WSE resolution shall come into force if the Polish NDS converts the above registered shares of Grupa LOTOS SA into ordinary bearer shares on December 1st 2005 and assimilates them with the company shares already listed on the stock exchange under ISIN code PLLOTOS00025 on December 2nd 2005. Legal basis for the publication of this report: Par. 34.1.4 of the Minister of Finance’s Regulation on current and interim information to be published by issuers of securities, dated October 19th 2005.