Pursuant to Par. 100.1 of the Minister of Finance’s Regulation on current and periodic information to be published by issuers of securities, dated October 19th 2005 (Dz.U. of 2005, No. 209, item 1744), the Management Board of Grupa LOTOS SA hereby provides the release schedule for periodic reports in 2006: 1. Quarterly reports The non-consolidated quarterly report of Grupa LOTOS SA will be published as part of the consolidated quarterly report of the LOTOS Group pursuant to Par. 87.1 of the Minister of Finance’s Regulation on current and periodic information to be published by issuers of securities, dated October 19th 2005 (Dz.U. of 2005, No. 209, item 1744). Q4 2005 March 1st 2006 Q1 2006 May 15th 2006 Q2 2006 August 11th 2006 Q3 2006 November 14th 2006 2. H1 2006 semi-annual report The non-consolidated semi-annual report of Grupa LOTOS SA will be published as part of the consolidated semi-annual report of the LOTOS Group pursuant to Par. 87.4 of the Minister of Finance’s Regulation on current and periodic information to be published by issuers of securities, dated October 19th 2005 (Dz.U. of 2005, No. 209, item 1744). Consolidated semi-annual report September 28th 2006 3. 2005 annual reports 2005 non-consolidated annual report April 25th 2006 2005 consolidated annual report April 25th 2006