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Adjusted Structure of the Share Capital of LOTOS Park Technologiczny Sp. z o.o.
Report no. 96/20052007-01-31

In connection with Current Report No. 2/2007 of January 5th 2007, the Management Board of LOTOS S.A. hereby reports that it was notified today of the registration on January 19th 2007 by the District Court for Kraków–Śródmieście of Kraków, XII Commercial Division of the National Court Register, of the adjusted structure of the share capital of LOTOS Park Technologiczny Sp. z o.o. (a subsidiary undertaking of Grupa LOTOS S.A. in which the latter holds 27.45% shares). The adjusted structure of the share capital of LOTOS Park Technologiczny is as follows: - LOTOS Jasło S.A. holds 9,866 shares with a total value of PLN 4,933 thousand, - Grupa LOTOS S.A. holds 9,500 shares with a total value of PLN 4,750 thousand, - LOTOS Czechowice S.A. (Grupa LOTOS S.A. holds 80.04% of the share capital of LOTOS Czechowice S.A.) holds 9,782 shares with a total value of PLN 4,891 thousand, - CBA RACER Sp. z o.o. (a subsidiary undertaking of LOTOS Czechowice S.A.) holds 2,532 shares with a total value of PLN 1,266 thousand, - LOTOS Serwis Sp. z o.o. (a wholly-owned subsidiary of Grupa LOTOS S.A.) holds 2,834 shares with a total value of PLN 1,417 thousand, - Kolaja&Partners Sp. z o.o. holds 100 shares with a total value of PLN 50 thousand. Legal basis for the publication of this report: Art. 56.1.1 of the Public Offering Act – inside information