In relation to the information presented in the Issue Prospectus with regard to trading with fuel wholesalers, the Management Board of Grupa LOTOS SA informs that a termination notice effective 31 July 2005 has been delivered for the agreement concluded on 25 July 2001 between Grupa LOTOS SA and PHU "Mares" Sp. z o.o. The termination period is six months, and therefore the agreement termination date will be 31 January 2006. The agreement's subject is the sales of liquid fuels. Grupa LOTOS SA has terminated the agreement as a result of reorganising its sales structure, as discussed in the Issue Prospectus, where one of the elements of the new policy is to move the fuel wholesale activity from Grupa LOTOS SA to its subsidiary business LOTOS Paliwa Sp. z o.o. As part of the process, the existing agreements with Grupa LOTOS SA are terminated and the new agreements, with the same scope of cooperation, are signed with LOTOS Paliwa Sp. z o.o. Therefore, the company does not expect that the termination will have any material financial effects on the consolidated operations of the Group.