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Introduction of Series A Shares of Grupa LOTOS S.A. to Stock-Exchange Trading
Report no. 96/20052006-03-23

In connection with Current Report No. 3/2006 on the rules of conversion of registered shares into bearer shares, the Management Board of the Grupa LOTOS S.A. hereby reports that the Management Board of the Warsaw Stock Exchange decided, by virtue of Resolution No. 78/2006 of March 22nd 2006, to introduce 11,819 Series A ordinary bearer shares of the LOTOS Group to stock-exchange trading on the primary market as of April 4th 2006. The shares have the par value of PLN 1 per share and bear the ISIN code “PLLOTOS00033”, assigned to them by the Polish National Depository for Securities. The Resolution of the Management Board of the Warsaw Stock Exchange will come into force on condition that on April 3rd 2006 the Polish National Depository for Securities converts the abovementioned bearer shares of Grupa LOTOS S.A. into ordinary bearer shares and, on April 4th 2006, assimilates them with the shares of Grupa LOTOS S.A. already traded on the stock-exchange under ISIN code “PLLOTOS00025”. Legal basis for the publication of this report: Par. 34.1.4 of the Minister of Finance’s Regulation on current and periodic information to be published by issuers of securities, dated October 19th 2005.