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Acquisition of Shares in KRAK GAZ Sp. z o.o. by LOTOS Mazowsze S.A. - correction
Report no. 96/20052007-03-28

The Management Board of Grupa LOTOS S.A. hereby reports that Current Report No. 12 of March 27th 2007 contained incorrect information regarding the aggregate par value of shares in KRAK-GAZ Sp. z o.o. The report read as follows: … The acquired shares, whose aggregate par value amounts to PLN 34,500 thousand, are equal and indivisible and represent 100% of KRAK-GAZ Sp. z o.o.’s share capital. LOTOS Mazowsze S.A. treats the acquired shareholding as a long-term investment. ... The report should read: … The acquired shares, whose aggregate par value amounts to PLN 3,450 thousand, are equal and indivisible and represent 100% of KRAK-GAZ Sp. z o.o.’s share capital. LOTOS Mazowsze S.A. treats the acquired shareholding as a long-term investment … Legal basis for the publication of this report: Par. 5.1.1 of the Regulation of the Minister of Finance on current and periodic information to be published by issuers of securities, dated October 19th 2005.