The Executive Board of Grupa LOTOS SA hereby reports that on December 1st 2005, in exchange for a contribution in kind, RC Remo Sp. z o.o. and CBA Racer Sp. z o.o. acquired: - 2,834 shares for PLN 1,417 thousand, - 2,532 shares for PLN 1,266 thousand, respectively, in the increased share capital of LOTOS Park Technologiczny Sp. z o.o. Following the transaction, RC Remo Sp. z o.o. holds 39.2% of shares, and CBA Racer Sp. z o.o. – 35% of shares in LOTOS Park Technologiczny Sp. z o.o. The par value per share is PLN 500. The aggregate par value of the shares acquired by the companies, which account for 74.2% of the share capital, totals PLN 2,683 thousand. RC Remo and CBA Racer conduct their business as part of the Czechowice Refinery Group. The Czechowice Refinery holds 100% of their shares. Grupa LOTOS SA is the holder of 80.04% of shares in the Czechowice Refinery and of 12.5% shares in LOTOS Park Technologiczny Sp. z o.o. The abovementioned transaction is part of a programme intended to rearrange the structure of the LOTOS Group and a programme intended to restructure the Southern Refineries. The shares acquired in the transaction are deemed significant financial assets, as they represent over 20% of the share capital of LOTOS Park Technologiczny Sp. z o.o. Legal basis for the publication of this report: Par. 5.1.1 of the Minister of Finance’s Regulation on current and interim information to be published by issuers of securities, dated October 19th 2005.