In reference to Grupa LOTOS S.A.’s Current Report No. 24/2006 of March 23rd 2006, the Management Board of Grupa LOTOS S.A. hereby reports that by virtue of Resolution No. 148/06 of March 29th 2006, the National Depository for Securities decided to assimilate, on April 4th 2006, 11,819 ordinary bearer shares of Grupa LOTOS S.A., created through a conversion of 11,819 ordinary registered shares (ISIN code: PLLOTOS00033) on April 3rd 2006, with 55,609,140 ordinary bearer shares of Grupa LOTOS S.A. (ISIN code: PLLOTOS00025). The assimilated shares have been marked with ISIN code PLLOTOS00025. As of April 4th2006: - 55,620,959 shares of Grupa LOTOS S.A. will be marked with ISIN code PLLOTOS00025, - 58,079,041 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. 96/20052006-03-30