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List of Reports Published in 2007
Report no. 96/20052008-01-28

The Management Board of Grupa LOTOS S.A. hereby releases a list of reports published in 2007, as specified in Art. 65.1 of the Act on Public Offering, Conditions Governing the Introduction of Financial Instruments to Organized Trading, and Public Companies. All the information included in the list is available on the Company’s website at www.ir.lotos.pl : Current Report no. 58/2007, 2007-12-31 - Agreements Concluded between Grupa LOTOS S.A. and Lukoil Warsaw Sp. z o.o. Which Qualify to Be Considered a Significant Agreement Given Their Aggregate Value Current Report no. 57/2007, 2007-12-27 - Agreements between Grupa LOTOS S.A. and Shell Polska Sp. z o.o. with the Total Value of a Significant Agreement Current Report no. 56/2007, 2007-12-21 - Execution of a Significant Agreement between LOTOS Biopaliwa Sp. z o.o. and Zakłady Tłuszczowe Kruszwica S.A. Current Report no. 55/2007, 2007-12-20 - Execution of a Loan Agreement between Grupa LOTOS S.A. and a Bank Consortium and Execution of Pledge Agreements as Security under the Loan Agreement Current Report no. 54/2007, 2007-12-19 - Commencement of Production of the B8 Reservoir by Petrobaltic S.A. Current Report no. 53/2007, 2007-12-18 - Extension of seven Prospecting and Exploration Licences of Petrobaltic S.A. Current Report no. 52/2007, 2007-12-13 - Date of and Agenda for the Extraordinary General Shareholders Meeting of Grupa LOTOS S.A. – Supplementary Information on the place of helding EGSM Current Report no. 51/2007, 2007-12-07 - Date of and Agenda for the Extraordinary General Shareholders Meeting of Grupa LOTOS S.A., as well as Proposed Amendments to the Articles of Association Current Report no. 50/2007, 2007-12-04 - SPOT Contracts between Grupa LOTOS S.A. and J&S Service & Investment Ltd. – a Significant Agreement Current Report no. 49/2007, 2007-11-16 - Correction of Q3 2007 Consolidated Report Current Report no. 48/2007, 2007-11-15 - Appointment of a Proxy Current Report no. 47/2007, 2007-11-13 - Removal from Office of a Member of the Management Board of Grupa LOTOS S.A. Current Report no. 46/2007, 2007-11-12 - Revision of the Forecast of the LOTOS Group’s Consolidated Financial Results for 2007 Current Report no. 45/2007, 2007-10-26 - Conclusion of Significant Agreement between LOTOS Biopaliwa Sp. z o.o. and KOMAGRA Sp. z o.o. Current Report no. 44/2007, 2007-10-23 - Notification of a Decrease in ING Nationale-Nederlanden Polska OFE’s Share in the Total Vote at the General Shareholders Meeting of Grupa LOTOS S.A. Current Report no. 43/2007, 2007-10-19 - Completion of Liquidation Proceedings of RC Paliwa w likwidacji Sp. z o.o. (in liquidation) Current Report no. 42/2007, 2007-10-08 - Execution of Agreements between Grupa LOTOS S.A. and PKN Orlen S.A. – significant agreement Current Report no. 41/2007, 2007-10-05 - Forecast Consolidated Financial Results of the LOTOS Group for 2007 – Correction Current Report no. 41/2007, 2007-09-26 - Forecast Consolidated Financial Results of the LOTOS Group for 2007 Current Report no. 40/2007, 2007-09-24 - Registration of LOTOS Exploration and Production Norge AS – Subsidiary of Grupa LOTOS S.A. Current Report no. 40/2007, 2007-09-24 - Registration of LOTOS Exploration and Production Norge AS – Subsidiary of Grupa LOTOS S.A. Current Report no. 39/2007, 2007-08-14 - Correction of Q2 2007 Consolidated Report Current Report no. 38/2007, 2007-08-02 - Execution of an Annex to the Engineering, Procurement and Construction Contract for an Oil Distillation Unit Signed as Part of the Comprehensive Technical Upgrade Programme – Significant Agreement Current Report no. 37/2007, 2007-07-19 - Engineering, Procurement and Construction Contract for Crude Distillation Unit Signed as Part of the Comprehensive Technical Upgrade Programme Current Report no. 36/2007, 2007-07-10 - Acquisition of Shares in KRAK GAZ Sp. z o.o. by LOTOS Mazowsze S.A. – Final Agreement Current Report no. 35/2007, 2007-07-09 - 2006 Dividend Payment Date Current Report no. 33/2007, 2007-06-29 - Merger between Grupa LOTOS S.A. and LOTOS Partner Sp. z o.o. Current Report no. 31/2007, 2007-06-28 - Execution of EPC LSTK (Lump Sum Turn Key) Contract Concerning Engineering, Current Report no. 30/2007, 2007-06-21 - Execution of EPC LSTK (Lump Sum Turn Key) Contract Concerning Engineering, Procurement and Construction, to build the MHC (Mild Hydrockracking Unit), ARU (Amine Regeneration Unit), SWS (Sour Water Stripper) and SRU/TGTU (Sulphur Recovery Unit/Tail Gas Treatment Unit) for the Grupa LOTOS S.A. Comprehensive Technical Upgrade Programme Current Report no. 29/2007, 2007-06-20 - Execution of EPCM Contract (for Engineering, Procurement and Construction Management Services, to build the utilities and off-sites under the Comprehensive Technical Upgrade Programme). Current Report no. 28/2007, 2007-06-05 - Appointment of Members of the Supervisory Board of Grupa LOTOS S.A. – Supplementary Information Current Report no. 27/2007, 2007-05-29 - Shareholders Holding at Least 5% of Votes at the Annual General Shareholders Meeting of Grupa LOTOS S.A. Held on May 28th 2007 Current Report no. 24/2007, 2007-05-29 - Resolutions Adopted by the Annual General Shareholders Meeting of Grupa LOTOS S.A. on May 28th 2007 – correction. Current Report no. 26/2007, 2007-05-28 - Appointment of Members of the Supervisory Board of Grupa LOTOS S.A. Current Report no. 25/2007, 2007-05-28 - Removal from Office of a Member of the Supervisory Board of Grupa LOTOS S.A. Current Report no. 24/2007, 2007-05-28 - Contents of the resolutions adopted by the Annual General Shareholders Meeting of Grupa LOTOS S.A. on May 28th 2007 Current Report no. 23/2007, 2007-05-28 - Payment of Dividend for 2006 Current Report no. 22/2007, 2007-05-25 - Licence for Development of B4 Natural Gas Reservoir Current Report no. 21/2007, 2007-05-23 - Position of the Management Board of Grupa LOTOS S.A. on merger of Grupa LOTOS S.A. and LOTOS Partner Sp. z o.o. Current Report no. 20/2007, 2007-05-17 - DRAFT RESOLUTIONS OF THE ANNUAL GENERAL SHAREHOLDERS MEETING of Grupa LOTOS S.A. convened for May 28th 2007 Current Report no. 19/2007, 2007-05-14 - Opinion of the Supervisory Board Current Report no. 18/2007, 2007-05-09 - Selection of the Auditor for the Financial Statements of the LOTOS Group Current Report no. 17/2007, 2007-04-27 - List of Reports Published in 2006 Current Report no. 16/2007, 2007-04-24 - Agenda of Annual General Shareholders Meeting of Grupa LOTOS S.A. – supplement Current Report no. 15/2007, 2007-04-12 - Date and Agenda of Annual General Shareholders Meeting of Grupa LOTOS S.A. Current Report no. 14/2007, 2007-04-12 - Appointment of Proxy Current Report no. 13/2007, 2007-04-11 - Acquisition of Shares in LOTOS Tank Sp. z o.o. by Grupa LOTOS S.A. Current Report no. 12/2007, 2007-03-28 - Acquisition of Shares in KRAK GAZ Sp. z o.o. by LOTOS Mazowsze S.A. - correction Current Report no. 12/2007, 2007-03-27 - Acquisition of Shares in KRAK GAZ Sp. z o.o. by LOTOS Mazowsze S.A. Current Report no. 11/2007, 2007-03-12 - Registration of a Change in the Share Capital Structure of LOTOS Ochrona Sp. z o.o. Current Report no. 10/2007, 2007-03-09 - Exceeding the Threshold of 5% of the Total Vote at the GM of Grupa LOTOS S.A. by ING Nationale-Nederlanden Polska OFE Current Report no. 9/2007, 2007-02-28 - Merger of Grupa LOTOS S.A. and LOTOS Partner Sp. z o.o. Current Report no. 8/2007, 2007-02-07 - Registration of a Change in the Share Capital Structure of LOTOS Park Technologiczny Sp. z o.o. Current Report no. 7/2007, 2007-01-31 - Adjusted Structure of the Share Capital of LOTOS Park Technologiczny Sp. z o.o. Current Report no. 6/2007, 2007-01-31 - Transaction in the Company Shares Executed in 2006 by a Person Related to a Management Person and Having Constant Access to Inside Information Current Report no. 5/2007, 2007-01-23 - Significant Trilateral Agreement Concluded between Grupa LOTOS S.A., LOTOS Partner Sp. z o.o. and BP Polska Sp. z o.o. Current Report no. 4/2007, 2007-01-23 - Grupa LOTOS S.A.’s Periodic Reports in 2007 – Release Schedule Current Report no. 3/2007, 2007-01-16 - Disposal of Shares in Przedsiębiorstwo Projektowo-Usługowe BiproRaf Sp. z o.o. by Grupa LOTOS S.A. Current Report no. 2/2007, 2007-01-05 - Registration of Share Capital Change at LOTOS Park Technologiczny Sp. z o.o. Current Report no. 1/2007, 2007-01-02 Conclusion of a Significant Agreement between Grupa LOTOS S.A. and LOTOS Kolej Sp. z o.o. Non-consolidated Annual Report R, 2007-04-17 Consolidated Annual Report RS, 2006-04-17 Consolidated Semi-Annual Report PSr 2007, 2007-09-20 Consolidated Quarterly Report QSr No. 3/2007, 2006-11-13 Consolidated Quarterly Report QSr 2/2007, 2007-08-13 Consolidated Quarterly Report QSr 1/2007, 2007-05-15 Consolidated Quarterly Report QSr 4/2006, 2007-02-28 Legal basis: Art. 65.1 of the Public Offering Act. The Company's Management Board represents that some of the information listed above is no longer valid.