The Executive Board of Grupa LOTOS SA hereby reports that on January 5th 2006 LOTOS Serwis Sp. z o.o., wholly-owned by Grupa LOTOS SA, acquired the following assets: - 2,428 shares in Przedsiębiorstwo Remontowo – Produkcyjno – Handlowe RCRemo Sp. z o.o. of Czechowice – Dziedzice from LOTOS Czechowice SA, controlled in 80.04% by Grupa LOTOS SA, for the aggregate amount of PLN 3,000 thousand - 3,200 shares in Rafineria Jasło Monto – Rem Sp. z o.o. of Jasło from LOTOS Jasło SA, controlled in 80.01% by Grupa LOTOS SA, for the aggregate amount of PLN 1,768 thousand. The acquisition was financed with internally generated funds. Until the execution of the transaction, Rafineria Jasło Monto – Rem Sp. z o.o. operated as part of the LOTOS Jasło Group, as a wholly-owned subsidiary of LOTOS Jasło SA, while RCRemo Sp. z o.o. had been wholly-owned by LOTOS Czechowice SA. Following the transaction, LOTOS Serwis Sp. z o.o. came to hold 100% of shares in RCRemo Sp. z o.o. and 100% of shares in Rafineria Jasło Monto – Rem Sp. z o.o. The par value per share in RCRemo Sp. z o.o. and in Monto – Rem Sp. z o.o. is PLN 1 thousand and PLN 500, respectively. The aggregate par value of 100% of shares in the two companies acquired by LOTOS Serwis Sp. z o.o. amounts to PLN 2,428 thousand and PLN 1,600 thousand, respectively. The transaction is part of a programme intended to rearrange the structure of the LOTOS Group and a programme aimed at restructuring the Southern Refineries. The financial assets acquired in the transaction are deemed significant as they represent over 20% of the share capital of the two companies acquired by LOTOS Serwis 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.