Completion of Liquidation Proceedings of RC Paliwa w likwidacji Sp. z o.o. (in liquidation)
Report no. 96/20052007-10-19

With reference to Current Report No. 63/2006 of December 20th 2006, the Management Board of Grupa LOTOS S.A. hereby reports that it has been notified today that on October 4th 2007 the District Court for Katowice Wschód of Katowice, VIII Commercial Division of the National Court Register, removed RC Paliwa w likwidacji Sp. z o.o. (in liquidation) from the National Court Register. (RC Paliwa Sp. z o.o. was wholly owned by LOTOS Czechowice S.A., in which Grupa LOTOS S.A. holds an 80.04% interest.) The completed liquidation proceedings are related to the current programme of streamlining the structure of the LOTOS Group and to the restructuring programme for the Southern Refineries. Legal basis for the publication of this report: Par. 5.1.24 of the Regulation of the Minister of Finance on current and periodic information to be published by issuers of securities, dated October 19th 2005.