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Assimilation of Grupa LOTOS Shares by the Polish NDS
Report no. 96/20052005-11-29

In reference to Grupa LOTOS SA’s Current Report No. 87 of November 28th 2005, the Executive Board of Grupa LOTOS SA hereby reports that by virtue of Resolution No. 652 of November 28th 2005, the National Depository of Securities (Polish NDS) decided to assimilate, on December 2nd 2005, 63,170 ordinary bearer shares of Grupa LOTOS SA (ISIN code PLLOTOS00033) with 55,545,970 ordinary bearer shares of Grupa LOTOS SA (ISIN code PLLOTOS00025). The 63,170 ordinary bearer shares had been created through a conversion of 63,170 ordinary registered shares on December 1st 2005. Following assimilation, the shares will be marked with ISIN code PLLOTOS00025. As of December 2nd 2005: - 55,609,140 shares of Grupa LOTOS SA will be marked with ISIN code PLLOTOS00025, - 58,090,860 shares of Grupa LOTOS SA will be marked with ISIN code PLLOTOS00033.