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Acquisition of shares in LOTOS Park Technologiczny Sp. z o.o. by Grupa LOTOS SA
Report no. 96/20052006-02-01

The Management Board of Grupa LOTOS SA reports that on January 31st 2006 Grupa LOTOS SA acquired, in exchange for a cash contribution, 8,600 shares in the increased share capital of LOTOS Park Technologiczny Sp. z o.o. for the aggregate amount of PLN 4,300 thousand. As a result of the transaction, Grupa LOTOS SA became the owner of 34.7% of shares in LOTOS Park Technologiczny Sp. z o.o. with a par value of PLN 500 per share. Following the transaction, Grupa LOTOS SA holds 38.4% of shares in LOTOS Park Technologiczny Sp. z o.o. The abovementioned 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 LOTOS Park Technologiczny 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.