The Management Board of Grupa LOTOS SA hereby reports that on January 27th 2006 it was notified of a transaction on the Company shares executed in 2005 by a person holding a management post at Grupa LOTOS SA, having permanent access to inside information and authorised to make decisions affecting the Company’s growth and prospects for conducting business activities. On June 4th 2005, the person referred to above acquired 278 shares in Grupa LOTOS SA for PLN 29 per share in an initial public offering on the main market. The total value of the transaction did not exceed the EUR 5,000 threshold. The notice was prepared in Gdańsk, on January 26th 2006. Legal basis for the publication of this report: Art. 160 of the Act on Trading in Financial Instruments.