Change of Periodic Reports’ Release Dates
Report no. 96/20052006-04-21

The Management Board of Grupa LOTOS S.A. hereby reports a change of the release dates for periodic reports. The annual reports of Grupa LOTOS S.A. for 2005 will be published on the following dates: - Grupa LOTOS S.A.’s non-consolidated report – April 28th 2006, - the LOTOS Group’s consolidated report – April 28th 2006. The previously published release date of the 2005 annual reports was April 25th 2006. Legal basis for the publication of this current report: Par. 100.2 of the Regulation of the Minister of Finance on current and periodic information to be published by issuers of securities.