The Management Board of Grupa LOTOS S.A. hereby reports that today it was notified that on February 17th 2006 the District Court for Kraków-Śródmieście of Kraków, XII Commercial Division of the National Court Register, registered a share capital increase at LOTOS Park Technologiczny Sp. z o.o. to PLN 12,374 thousand. Following the increase, the share capital of LOTOS Park Technologiczny Sp. z o.o. is divided into 24,748 shares with a par value of PLN 500 per share, carrying the right to 24,748 votes. The share capital was increased through a cash contribution of PLN 4,300 thousand by Grupa LOTOS S.A. As a consequence, Grupa LOTOS S.A. increased its equity interest in LOTOS Park Technologiczny Sp. z o.o. from 5.6% to 38.4%. Following the registration of the share capital increase, LOTOS Park Technologiczny Sp. z o.o. has the following shareholders: - Grupa LOTOS S.A., which holds 9,500 shares worth PLN 4,750 thousand, - LOTOS Czechowice S.A. (Grupa LOTOS S.A. holds 80.04% of its share capital), which holds 9,782 shares worth PLN 4,891 thousand, - CBA RACER Sp. z o.o. (subsidiary of LOTOS Czechowice S.A.), which holds 2,532 shares worth PLN 1,266 thousand, - RC REMO Sp. z o.o. (subsidiary of LOTOS Czechowice S.A.), which holds 2,834 shares worth PLN 1,417 thousand, - Kolaja&Partners Sp. z o.o., which holds 100 shares worth PLN 50 thousand. Legal basis for the publication of this report: Par. 5.1.9 of the Minister of Finance’s Regulation on current and periodic information to be published by issuers of securities, dated October 19th 2005.