The Management Board of Grupa LOTOS SA hereby reports that on February 16th 2006 LOTOS Czechowice SA (in which Grupa LOTOS SA holds an 80.04%equity interest) signed an agreement on sale, to Paul Klacska Sp. z o.o., of 100% of shares held in RC Transport Sp. z o.o., that is 3,213 shares with a par value of PLN 500 per share and total par value of PLN 1,606.5 thousand. The selling price of all the shares is PLN 2,800 thousand. The book value of 100% of shares in RC Transport Sp. z o.o., as recorded in the books of LOTOS Czechowice SA, stands at PLN 837 thousand. The transfer of the ownership right from LOTOS Czechowice SA to the Buyer is conditional upon the occurrence of all of the following conditions: – the Buyer concludes a transport agreement with LOTOS Paliwa Sp. z o.o. (a wholly-owned subsidiary of Grupa LOTOS SA) - the Buyer pays the price for the shares to LOTOS Czechowice SA. The 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 transferred in the transaction are considered significant, because the sold shares represent more than 20% of the share capital of RC Transport Sp. z o.o. No links exist between Grupa LOTOS SA or the persons managing or supervising Grupa LOTOS SA, and Paul Klacska Sp. z o.o. or its management staff. 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.