The Management Board of Grupa LOTOS S.A. hereby reports that on February 7th 2007 it was notified of the registration, on January 31st 2007, by the District Court for Kraków–Śródmieście of Kraków, XII Commercial Division of the National Court Register, of a change in the share capital structure of LOTOS Park Technologiczny Sp. z o.o. (a subsidiary in which Grupa LOTOS S.A. holds 27.45% of shares). The share capital of LOTOS Park Technologiczny Sp. z o.o. amounts to PLN 17,307 thousand and is divided into 34,614 equal and indivisible shares with a par value of PLN 500 per share, which confer the right to 34,614 votes. The change in the share capital structure occurred as result of the incorporation of CBA Racer Sp. z o.o. into LOTOS Czechowice S.A. (in which Grupa LOTOS S.A. holds 80.04% of shares), whereby LOTOS Czechowice S.A. came to hold a total of 35.58% of shares in the share capital of LOTOS Park Technologiczny Sp. z o.o. Following the registration of the change, the shareholder structure of LOTOS Park Technologiczny is as follows: -LOTOS Jasło S.A. (in which Grupa LOTOS S.A. holds 80.01% of the share capital) holds 9,866 shares with a total value of PLN 4,933 thousand; -Grupa LOTOS S.A. holds 9,500 shares with a total value of PLN 4,750 thousand; -LOTOS Czechowice S.A. holds 12,314 shares with a total value of PLN 6,157 thousand; -LOTOS Serwis Sp. z o.o. (wholly-owned by Grupa LOTOS S.A.) holds 2,834 shares with a total value of PLN 1,417 thousand; -Kolaja&Partners Sp. z o.o. holds 100 shares with a total value of PLN 50 thousand. Legal basis for the publication of this current report: Par. 5.1.9 of the Regulation of the Minister of Finance on current and periodic information to be published by issuers of securities, dated October 19th 2005