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Exceeding the Threshold of 5% of the Total Vote at the GM of Grupa LOTOS S.A. by ING Nationale-Nederlanden Polska OFE
Report no. 96/20052007-03-09

The Management Board of Grupa LOTOS S.A. hereby reports that it has been notified today by ING Nationale-Nederlanden Polska Powszechne Towarzystwo Emerytalne S.A. that following a purchase of Grupa LOTOS S.A. shares in transactions on the Warsaw Stock Exchange, settled on March 6th 2007, ING Nationale-Nederlanden Polska Otwarty Fundusz Emerytalny (“the Fund”) became the holder of the Company shares conferring the right to over 5% of the total vote at the General Shareholders Meeting of Grupa LOTOS S.A. Prior to the change in its shareholding, the Fund held 5,676,589 (five million, six hundred and seventy-six thousand, five hundred and eighty-nine) Grupa LOTOS S.A. shares, representing 4.99% of the Company’s share capital, and was entitled to 5,676,589 votes, or 4.99% of the total vote, at the General Shareholders Meeting. On March 7th 2007, 5,876,589 (five million, eight hundred and seventy-six thousand, five hundred and eighty-nine) Grupa LOTOS S.A. shares were recorded in the Fund’s securities account, representing 5.17% of the Company’s share capital and conferring the right to 5,876,589 votes, or 5.17% of the total vote, at the General Shareholders Meeting of Grupa LOTOS S.A. The legal basis for the publication of this Current Report: Art. 70.1 of the Act on Public Offering, Conditions Governing the Introduction of Financial Instruments to Organised Trading, and Public Companies of July 29th 2005.