The Management Board of Grupa LOTOS S.A. hereby reports that the following adjustment has been made to the forecast depreciation/amortisation for 2005, presented by the Company in the Issue Prospectus and Current Report No. 84/2005. Below is presented selected forecast item of the consolidated profit and loss account of the LOTOS Group (PLN ‘000), in accordance with the IFRS, which is a subject to the adjustment: - Earlier forecast depreciation/amortisation: 239,135 - Deprecation/amortisation following the adjustment: 263,290 (up by 10.1%) Other forecast items of the consolidated profit and loss account of the LOTOS Group remain unchanged. Legal basis for the publication of this Report: Par. 5.1.25 of the Minister of Finance’s Regulation on current and interim information to be published by issuers of securities, dated October 19th 2005.