In reference to Grupa LOTOS S.A.’s Current Report No. 10/2008 of January 28th 2008, the Management Board of Grupa LOTOS S.A. hereby reports that yesterday it has received information that by virtue of Resolution No. 52/08 of January 29th 2008, the National Depository for Securities decided to assimilate, on February 1st 2008, 6,400 ordinary bearer shares of Grupa LOTOS S.A., created through a conversion of 6,400 ordinary registered shares (ISIN code: PLLOTOS00033) on January 1st 2008, with 55,629,209 ordinary bearer shares of Grupa LOTOS S.A. (ISIN code: PLLOTOS00025). The assimilated shares have been marked with ISIN code PLLOTOS00025. As of January 1st 2008: - 55,635,609 shares of Grupa LOTOS S.A. will be marked with ISIN code PLLOTOS00025, - 58,064,391 shares of Grupa LOTOS S.A. will be marked with ISIN code PLLOTOS00033. Legal basis for the publication of this report: Par. 34.1.1 of the Minister of Finance’s Regulation on current and periodic information to be published by issuers of securities, dated October 19th 2005.
Assimilation of Grupa LOTOS S.A. Shares by the Polish NDS
Report no. 96/20052008-01-31