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List of Reports Published in 2005
Report no. 96/20052006-05-04

The Management Board of Grupa LOTOS S.A. hereby releases a list of reports published in 2005, as specified in Art. 65.1 of the Act on Public Offering, Conditions Governing the Introduction of Financial Instruments to Organised Trading, and Public Companies. All the information included in the list is available on the Company’s website at www.ir.lotos.pl. Current Report No. 96/2005, December 30th 2005 – Execution of Significant Tri-Lateral Agreement between Grupa LOTOS S.A., LOTOS Partner Sp. z o.o. and Shell Polska Sp. z o.o. Current Report No. 95/2005, December 29th 2005 – Change of Terms of Significant Agreement Current Report No. 94/2005, December 21st 2005 – Date and Agenda of the Extraordinary General Shareholders Meeting of Grupa LOTOS S.A. Current Report No. 93/2005, December 16th 2005 – Grupa LOTOS S.A. Acquires Shares in LOTOS Parafiny Sp. z o.o. Current Report No. 92/2005, December 15th 2005 – Conclusion of the Final Agreement between LOTOS Paliwa Sp. z o.o. and ExxonMobil Poland Sp. z o.o. Current Report No. 91/2005, December 5th 2005 – Fulfilment of Conditions Precedent of a Significant Agreement between LOTOS Paliwa Sp. z o.o. and ExxonMobil Poland Sp. z o.o. Current Report No. 90/2005, December 5th 2005 – Supplementary Information to Grupa LOTOS S.A.’s Financial Forecast for 2005 Current Report No. 89/2005, December 2nd 2005 – Acquisition of Shares of LOTOS Park Technologiczny Sp. z o.o. by RC Remo Sp. z o.o. and CBA Racer Sp. z o.o. Current Report No. 88/2005, November 29th 2005 – Assimilation of Grupa LOTOS Shares by the Polish NDS Current Report No. 87/2005, November 28th 2005 – Introduction of Series A Shares of Grupa LOTOS S.A. to Stock-Exchange Trading Current Report No. 86/2005, November 24th 2005 – Significant Agreement Concluded Between LOTOS Paliwa Sp. z o.o. and ARGE Sp. z o.o. Current Report No. 85/2005, November 16th 2005 – Acquisition of Shares in UAB LOTOS Baltija by Grupa LOTOS S.A. Current Report No. 84/2005, November 14th 2005 – Executive Board’s Opinion on the Feasibility of Achieving the Results Previously Published in the Forecast for 2005 Current Report No. 83/2005, November 8th 2005 – Cash Contribution to the Share Capital of LOTOS Paliwa Sp. z o.o., a Subsidiary Current Report No. 82/2005, November 7th 2005 – Significant Agreement Concluded between LOTOS Paliwa Sp. z o.o. and Pol-Miedź Trans Sp. z o.o. Current Report No. 81/2005, October 28th 2005 – Significant Agreement Concluded between LOTOS Paliwa Sp. z o.o. and Rafineria Jasło S.A. Current Report No. 80/2005, October 19th 2005 – Significant Agreement Concluded between LOTOS Mazowsze S.A. and LOTOS Paliwa Sp. z o.o. – Subsidiaries of Grupa LOTOS S.A. Current Report No. 79/2005, October 19th 2005 – Consolidated Text of the Articles of Association of Grupa LOTOS S.A. Current Report No. 78/2005, October 12th 2005 – Termination of a Contract by Grupa LOTOS S.A. Current Report No. 77/2005, October 4th 2005 – LOTOS Lab Sp. z o.o.’s Acquisition of a 100% Shareholding in Laboratorium “Badacz” Sp. z o.o. Current Report No. 76/2005, September 28th 2005 – Conclusion of Agreement on the Purchase of Slovnaft Petrol Stations Current Report No. 75/2005, September 22nd 2005 – Another Milestone in Grupa LOTOS S.A. Strategic Programme for Southern Refineries Development Current Report No. 74/2005, September 15th 2005 – Dissolution of a Significant Contract by Grupa LOTOS S.A. Current Report No. 73/2005, September 15th 2005 – Conclusion of a Significant Contract between Rafineria Jasło S.A. and LOTOS Mazowsze S.A. – Subsidiaries of Grupa LOTOS S.A. Current Report No. 72/2005, September 13th 2005 - Conclusion of a Significant Contract between Grupa LOTOS S.A. and Rafineria Jasło S.A. Current Report No. 71/2005, September 9th 2005 – Transaction between Affiliated Entities ¬– Granting of a Loan by Grupa LOTOS S.A. to LOTOS Parafiny Sp. z o.o. Current Report No. 70/2005, August 30th 2005 – Shareholders with a Minimum 5% Vote at the Extraordinary General Shareholders Meeting of Grupa LOTOS S.A. Held on August 23rd 2005 Current Report No. 69/2005, August 24th 2005 – Content of Resolutions Adopted at the Extraordinary General Shareholders Meeting of Grupa LOTOS S.A. Held on August 23rd 2005 Current Report No. 68/2005, August 24th 2005 – Signing of a Significant Agreement between LOTOS Paliwa Sp. z o.o. and ExxonMobil Poland Sp. z o.o. Current Report No. 67/2005 August 23rd 2005 – Dismissal of Persons Supervising Grupa LOTOS S.A. Current Report No. 66/2005, August 23rd 2005 – Change of the Management Board of Grupa LOTOS S.A.’s Statement on the Scope of Observing the Corporate Governance in the Company Current Report No. 65/2005, August 18th 2005 – Purchase of Grupa LOTOS S.A. Shares in Excess of EUR 5,000 by a Management Board Member Current Report No. 64/2005, August 12th 2005 – Draft Resolutions of the Extraordinary General Shareholders Meeting of Grupa LOTOS S.A. Scheduled for August 23rd 2005 Current Report No. 63/2005, August 5th 2005 - Grupa LOTOS S.A. Terminates a Significant Agreement Current Report No. 62/2005, July 29th 2005 – Changes in the Articles of Association of Grupa LOTOS S.A. Current Report No. 61/2005, July 21st 2005 – Conclusion of a Significant Agreement Current Report No. 60/2005, July 15th 2005 – Grupa LOTOS S.A. Terminates an Agreement Current Report No. 59/2005, July 15th 2005 – Extraordinary General Shareholders Meeting of Grupa LOTOS S.A. – Changes in the Agenda Current Report No. 58/2005, July 14th 2005 – Extraordinary General Shareholders Meeting of Grupa LOTOS S.A. – Additional Information Current Report No. 57/2005, July 13th 2005 – Comprehensive Technical Development Programme – Signing an Agreement with Shell Global Solutions International Current Report No. 56/2005, July 12th 2005 – Date and Agenda of the Extraordinary General Shareholders Meeting of Grupa LOTOS S.A. Current Report No. 55/2005, July 6th 2005 – Change of the Person Responsible for Contacts with the Securities and Exchange Commission Current Report No. 54/2005, July 6th 2005 – Introduction of Series B Shares of Grupa LOTOS S.A. to Stock Exchange Trading and Setting the First Trading Date Current Report No. 53/2005, July 6th 2005 – Registration of Series B Shares of Grupa LOTOS S.A. at the National Depository for Securities Current Report No. 52/2005, July 4th 2005 – Agreement with a Related Entity Current Report No. 51/2005, June 30th 2005 – Conclusion of a Significant Agreement Current Report No. 50/2005, June 30th 2005 – Resignation of Member of Supervisory Staff at Grupa LOTOS S.A. Current Report No. 49/2005, June 29th 2005 – Court Registration of Share Capital Increase at Grupa LOTOS S.A. Current Report No. 48/2005, June 29th 2005 – Selection of an Entity Qualified to Audit Financial Statements of Grupa LOTOS S.A. Current Report No. 47/2005, June 24th 2005 – Conclusion of Off-Set Agreements Current Report No. 46/2005, June 22nd 2005 – Change of Share Capital Amount at LOTOS Lab Sp. z o.o. Current Report No. 45/2005, June 21st 2005 – Rules Governing Dividend Payment Current Report No. 44/2005, June 20th 2005 – Closing of Subscription for Shares in Grupa LOTOS S.A. Current Report No. 43/2005, June 17th 2005 – Change of Share Capital Amount at LOTOS Oil S.A. Current Report No. 42/2005, June 17th 2005 – Conclusion of a Significant Agreement by a Subsidiary Current Report No. 41/2005, June 15th 2005 – Conclusion of Significant Agreements Current Report No. 40/2005, June 10th 2005 – Conclusion of a Significant Agreement by a Subsidiary Current Report No. 39/2005, June 8th 2005 – Introduction of Series A Shares and Rights to Series B Shares of Grupa LOTOS S.A. to Stock Exchange Trading and Setting their First Listing Date. Current Report No. 38/2005, June 8th 2005 – Registration of Rights to Shares of Grupa LOTOS S.A. at the National Depository for Securities Current Report No. 37/2005, June 7th 2005 – Change of the Management Board of Grupa LOTOS S.A.’s Statement on the Scope of Observing the Corporate Governance in the Company Current Report No. 36/2005, June 7th 2005 – Change of Share Capital Amount at LOTOS Asfalt Sp. z o.o. Current Report No. 35/2005, June 7th 2005 – Selected Information Concerning Allotment of Series B Shares of Grupa LOTOS S.A. Current Report No. 34/2005, June 3rd 2005 – Issue Prospectus Update Current Report No. 33/2005, June 3rd 2005 – Change of Code in Connection with Assimilation of Shares at the National Depository for Securities Current Report No. 32/2005, June 3rd 2005 – Admission of Shares and Rights to Shares of Grupa LOTOS S.A. to Stock Exchange Trading Current Report No. 31/2005, June 3rd 2005 – Dividend Payment Date Current Report No. 30/2005, June 1st 2005 – Related Party Transaction Current Report No. 29/2005, May 31st 2005 – Statement of the Management Board of Grupa LOTOS S.A. on Adoption of Corporate Governance Principles Current Report No. 28/2005, May 31st 2005 – Size of Offerings within the Public Offering Current Report No. 27/2005, May 31st 2005 – Determination of the Issue Price for Offered Shares of Grupa LOTOS S.A. Current Report No. 26/2005, May 31st 2005 – Determination of the Number of Grupa LOTOS Shares to be Ultimately Offered in the Sale Offering Current Report No. 25/2005, May 31st 2005 – Shareholders with a Minimum 5% Vote at the Annual General Shareholders Meeting of Grupa LOTOS S.A. Held on May 13th 2005 Current Report No. 24/2005, May 25th 2005 – Update of the Issue Prospectus of Grupa LOTOS S.A. – Conclusion of Insurance Agreement No. 925/KOAS/2005 concerning Domestic Transport via the Druzhba Pipeline Current Report No. 23/2005, May 25th 2005 – Update of the Issue Prospectus of Grupa LOTOS S.A. – Conclusion of International Cargo Transport General Insurance Agreement No. 1/KOAS/05 Current Report No. 22/2005, May 25th 2005 – Conclusion of a Significant Agreement by a Subsidiary Current Report No. 21/2005, May 20th 2005 – Registration of Grupa LOTOS S.A. Shares at the National Depository for Securities Current Report No. 20/2005, May 20th 2005 – Forecast of the Consolidated Financial Performance of Grupa LOTOS S.A. for 2005 Current Report No. 19/2005, May 18th 2005 – Request for Admission to Stock Exchange Trading of Series A and Series B Shares and Rights to Series B Shares Current Report No. 18/2005, May 18th 2005 – Update of the Issue Prospectus of Grupa LOTOS S.A. – Execution of an Annex to the Agreement between Rafineria Czechowice S.A. and Pol-Eko-Tech Małgorzata Lostwan-Kostka Current Report No. 17/2005, May 17th 2005 – Update of the Issue Prospectus of Grupa LOTOS S.A. – Conclusion of an Annex to the Agreement between Rafineria Czechowice S.A. and Eko-Open Sp. z o.o. Current Report No. 16/2005, May 16th 2005 – Issue Prospectus Update Concerning the Forecast of Selected Items of the Issuer’s Profit and Loss Account Current Report No. 15/2005, May 16th 2005 – Projected IRR for the PKRT Project Current Report No. 14/2005, May 13th 2005 – Decision of the Annual General Shareholders Meeting Concerning Dividend Payment Current Report No. 13/2005, May 13th 2005 – Content of Resolutions Adopted at the Annual General Shareholders Meeting of Grupa LOTOS S.A. of May 13th 2005 Current Report No. 12/2005, May 13th 2005 – Price Range for the Purposes of the Book-Building Process for Shares in Grupa LOTOS S.A. Current Report No. 11/2005, May 11th 2005 – Update of the Issue Prospectus of Grupa LOTOS S.A. – Change of the Chairman of Rafineria Czechowice S.A.‘ Supervisory Board Current Report No. 10/2005, May 10th 2005 – Draft Resolutions of the Annual General Shareholders Meeting of Grupa LOTOS S.A. Current Report No. 9/2005, May 9th 2005 – Update of the Issue Prospectus of Grupa LOTOS S.A. – Registration of Changes in the Articles of Association of Grupa LOTOS S.A. Provided for by Resolution No. 3 Adopted by the Extraordinary General Shareholders Meeting of Grupa LOTOS S.A. Held on April 26th 2005 Current Report No. 8/2005, May 9th 2005 – Related Party Transaction Current Report No. 7/2005, May 5th 2005 – Publication Dates of Grupa LOTOS S.A.’s Reports in 2005 Current Report No. 6/2005, May 5th 2005 – Issue Prospectus Update Concerning Significant Agreements Current Report No. 5/2005, May 5th 2005 – Resignation of Members of Supervisory Staff at Grupa LOTOS S.A. Current Report No. 4/2005, May 5th 2005 – Statement of Grupa LOTOS S.A. on the Intention to Submit Consolidated Quarterly Reports on a Regular Basis Current Report No. 3/2005, May 5th 2005 – Date, Agenda and Draft Resolutions of the Annual General Shareholders Meeting of Grupa LOTOS S.A. Current Report No. 2/2005, May 5th 2005 – Appointment of the Person Responsible for Contacts with the Securities and Exchange Commission Current Report No. 1/2005, May 5th 2005 – Joining ESPI Consolidated Quarterly Report QSr No. 3/2005, November 14th 2005 Consolidated Semi-Annual Report PSr 2005, September 30th 2005 Consolidated Quarterly Report QSr 2/2005, August 16th 2005 Consolidated Quarterly Report QSr 1/2005, May 16th 2005 Legal basis: Art. 65.1 of the Public Offering Act.