Introduction of Series A Shares of Grupa LOTOS S.A. to Stock-Exchange Trading
Report no. 96/20052008-01-28

In reference to Current Report No. 3/2006 of January 9th 2006, concerning the rules for conversion of registered shares into bearer shares, the Management Board of Grupa LOTOS S.A. hereby reports that the Management Board of Warsaw Stock Exchange S.A. (WSE) decided (by virtue of Resolution No. 71/2008 of January 24th 2008) to introduce to stock-exchange trading 6,400 Series A ordinary bearer shares of Grupa LOTOS S.A. with a par value of PLN 1 per share, bearing the following ISIN Code assigned by the Polish National Depository for Securities S.A. (NDS): PLLOTOS00033. The shares will be introduced to trading on the main market, on February 1st 2008, by way of the ordinary procedure. According to statements of the Resolution mentioned above, the shares introduction to trading shall come into force if the Polish NDS converts the above registered shares of Grupa LOTOS S.A. into ordinary bearer shares on February 1st 2008 and assimilates them with the company shares already listed on the stock exchange under ISIN code PLLOTOS00025 on February 1st 2008. The legal basis for the publication of this report is Par. 34.1.4 of the Regulation of the Minister of Finance on current and periodic information to be published by issuers of securities, dated October 19th 2005.