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Conclusion of a significant trilateral agreement between Grupa LOTOS S.A., LOTOS Partner Sp. z o.o. and BP Polska Sp. z o.o.
Report no. 96/20052006-02-13

The Management Board of Grupa LOTOS S.A. hereby reports that on February 13th 2006 BP 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 on sales of liquid fuels to BP Polska Sp. z o.o. The agreement was concluded for a definite period, i.e. until December 31st 2006. The estimated value of the agreement is PLN 1,030,000 thousand. The agreement is deemed significant as its estimated value represents more than 10% of the equity of Grupa LOTOS S.A. Legal basis for the publication of this report: Par. 5.1.3 of the Minister of Finance’s Regulation on current and interim information to be published by issuers of securities, dated October 19th 2005.