The Management Board of Grupa LOTOS S.A. reports that on January 31st 2011 it received a notification concerning transactions in the Company's shares executed in 2010 by a person acting as a registered proxy of Grupa LOTOS S.A.

On September 16th 2010, the person acquired 200 Grupa LOTOS S.A. shares at PLN 31.20, and on December 7th 2010 sold the shares at PLN 33.17. Both transactions were executed on the regulated market during a regular trading session.
As of the day of current report publishing the person is not acting as a registered proxy any more.
The total value of the transactions did not exceed the threshold of EUR 5,000. This information was prepared in Katowice on January 31st 2011.

Legal basis for the publication of this report: Art. 160.4 of the Act on Trading in Financial Instruments, dated July 29th 2005 (Dz. U. No. 184, item 1539, as amended).