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Conclusion of the Final Agreement between LOTOS Paliwa Sp. z o.o. and ExxonMobil Poland Sp. z o.o.
Report no. 96/20052005-12-15

In connection with Current Report No. 68/2005 of August 24th 2005, concerning the conclusion by LOTOS Paliwa Sp. z o.o. (wholly owned by Grupa LOTOS SA) of a preliminary conditional agreement on the purchase of a network of ESSO service stations in Poland from ExxonMobil Poland Sp. z o.o, and Current Report No. 91/2005 of December 5th 2005 concerning the fulfilment of conditions precedent of the agreement, the Executive Board of Grupa LOTOS SA hereby reports that on December 14th 2005, LOTOS Paliwa Sp. z o.o. and ExxonMobil Poland Sp. z o.o. completed the aforementioned transaction by concluding the final agreement. The transaction concerns an organised part of ExxonMobil Poland’s business, comprising in particular: - 39 service stations along with real estate owned, held in perpetual usufruct or under long-term leases, - 14 undeveloped lots for new service stations. The agreement is deemed significant as the aggregate value of all agreements concluded in the past 12 months between LOTOS Group companies and ExxonMobil Sp. z o.o. amounts to PLN 480,000 thousand, i.e. more than 10% of the equity of Grupa LOTOS SA. The value of the agreement concluded on December 14th 2005 is PLN 278,500 thousand. Legal basis for the publication of this report: Par. 5.1.3 of the Minister of Finance’s Regulation on current and interim information to be published by issuers of securities, dated October 19th 2005.