The Management Board of Grupa LOTOS S.A. hereby reports that on February 2nd 2006 Neste Polska Sp. z o.o., LOTOS Partner Sp. z o.o. (a 100% subsidiary of Grupa LOTOS S.A.) and Grupa LOTOS S.A. signed a significant agreement providing for the sale of liquid fuels to Neste Polska Sp. z o.o. The agreement was concluded for a definite period, i.e. until December 31st 2008. The estimated value of the agreement during its term is PLN 2,400,000 thousand. The agreement provides for contractual penalties with the estimated maximum value of PLN 55,000 thousand. The agreement does not contain any provisions which would prevent the parties thereto from seeking additional compensation pursuant to general provisions of the law. The agreement is deemed significant as its estimated value represents more than 10% of the equity of Grupa LOTOS S.A. The Management Board of Grupa LOTOS S.A. also reports that on February 2nd 2005, in connection with the conclusion of the aforementioned trilateral agreement, LOTOS Partner Sp. z o.o. and Neste Polska Sp. z o.o. terminated the previous agreement for the sale of liquid fuels, dated January 1st 2004. No significant financial consequences of the termination of the above agreement are expected in connection with the signing of the new agreement between Neste Polska Sp. z o.o., LOTOS Partner Sp. z o.o., and Grupa LOTOS S.A. Legal basis for the publication of this report: Par. 5.1.3 and 5 of the Minister of Finance’s Regulation on current and interim information to be published by issuers of securities, dated October 19th 2005.