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Wording of the Consolidated Text of the Articles of Association of Grupa LOTOS S.A.
Report no. 96/20052006-02-28

In connection with a decision of the District Court Gdańsk-Północ of Gdańsk concerning the registration of amendments to the Articles of Association of Grupa LOTOS S.A. in the National Court Register, issued on February 20th 2006 and received by the Company yesterday, the Management Board of Grupa LOTOS S.A. hereby releases the consolidated text of the Articles of Association containing the amendments. The wording of the existing Articles of Association and the amendments made by way of a resolution of the Extraordinary General Shareholders Meeting of Grupa LOTOS S.A. of January 30th 2006 were published in Current Report No. 9/2006 of January 31st 2006. Legal basis for the publication of this report: Par. 39.1.2 b) of the Minister of Finance’s Regulation on current and periodic information to be published by issuers of securities, dated October 19th 2005. Appendix: consolidated text of the Articles of Association