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Sale of Shares in PETROSOFT.pl Technologie Informatyczne Sp. z o.o. by LOTOS Jasło S.A.
Report no. 96/20052008-01-07

The Management Board of Grupa LOTOS S.A. hereby reports that today it has received information that on December 27th 2007 LOTOS Jasło S.A. (a subsidiary in which Grupa LOTOS S.A. holds an 80.01% stake) sold 100% of shares in PETROSOFT.pl Technologie Informatyczne Sp. z o.o. to Petrosoft.eu. Sp. z o.o. The shares sold in the transaction, with the aggregate par value of PLN 68 thousand, are equal and indivisible and represent 100% of the share capital of PETROSOFT.pl Technologie Informatyczne Sp. z o.o. The value of the shares as disclosed in the accounting books of LOTOS Jasło S.A. was PLN 70.4 thousand, and they were sold for the price of PLN 675 thousand. The shareholders of Petrosoft.eu. Sp. z o.o. are employees of PETROSOFT.pl Technologie Informatyczne Sp. z o.o. The transaction is part of the programme aimed at restructuring and streamlining the structure of the LOTOS Group. The financial assets sold in the transaction are deemed significant as they represent more than 20% of shares in PETROSOFT.pl Technologie Informatyczne Sp. z o.o. Legal basis for the publication of this report: Par. 5.1.1 of the Regulation of the Minister of Finance on current and periodic information to be published by issuers of securities, dated October 19th 2005.