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Assimilation of Grupa LOTOS S.A. Shares by the Polish NDS
Report no. 96/20052008-01-31

In reference to Grupa LOTOS S.A.’s Current Report No. 10/2008 of January 28th 2008, the Management Board of Grupa LOTOS S.A. hereby reports that yesterday it has received information that by virtue of Resolution No. 52/08 of January 29th 2008, the National Depository for Securities decided to assimilate, on February 1st 2008, 6,400 ordinary bearer shares of Grupa LOTOS S.A., created through a conversion of 6,400 ordinary registered shares (ISIN code: PLLOTOS00033) on January 1st 2008, with 55,629,209 ordinary bearer shares of Grupa LOTOS S.A. (ISIN code: PLLOTOS00025). The assimilated shares have been marked with ISIN code PLLOTOS00025. As of January 1st 2008: - 55,635,609 shares of Grupa LOTOS S.A. will be marked with ISIN code PLLOTOS00025, - 58,064,391 shares of Grupa LOTOS S.A. will be marked with ISIN code PLLOTOS00033. Legal basis for the publication of this report: Par. 34.1.1 of the Minister of Finance’s Regulation on current and periodic information to be published by issuers of securities, dated October 19th 2005.