The Management Board of Grupa LOTOS S.A. hereby reports that today, i.e. on July 24th 2008, Grupa LOTOS S.A., which exercises full control over LOTOS Tank Sp. z o.o., signed a declaration on acquisition of shares in the increased share capital of LOTOS Tank Sp. z o.o. The shares will be fully paid up with cash. The share capital of LOTOS Tank Sp. z o.o. was increased from PLN 500 thousand to PLN 6,945 thousand, i.e. by PLN 6,445 thousand; the share capital increase was effected by increasing the par value of the 1,000 existing shares from PLN 500 to PLN 6,945 per share. Following the acquisition of the shares in the increased share capital of LOTOS Tank Sp. z o.o., Grupa LOTOS S.A. will continue to hold 100% of the equal and indivisible shares in the company and will be entitled to exercise 100% of the voting rights attached to the shares at the General Shareholders Meeting of LOTOS Tank Sp. z o.o. Grupa LOTOS S.A. treats the acquisition of the shares in the increased share capital as a long-term equity investment. The increase in the share capital of LOTOS Tank Sp. z o.o. was effected as part of the LOTOS Tank Sp. z o.o. efforts to develop its activities in the area of JET fuel sales. The financial assets acquired in the transaction are deemed significant as they represent over 20% of the share capital of LOTOS Tank Sp. z o.o. Legal basis for the publication of this report: Par. 5.1.1 of the Minister of Finance’s Regulation on current and periodic information to be published by issuers of securities, dated October 19th 2005.