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Assimilation of Grupa LOTOS S.A. Shares by the Polish NDS
Report no. 96/20052006-06-29

In reference to Grupa LOTOS S.A.’s Current Report No. 44/2006 of June 26th 2006, the Management Board of Grupa LOTOS S.A. hereby reports that by virtue of Resolution No. 380/06 of June 28th 2006, the National Depository for Securities decided to assimilate, on July 4th 2006, 8,250 ordinary bearer shares of Grupa LOTOS S.A., created through a conversion of 8,250 ordinary registered shares (ISIN code: PLLOTOS00033) on July 3rd 2006, with 55,620,959 ordinary bearer shares of Grupa LOTOS S.A. (ISIN code: PLLOTOS00025). The assimilated shares have been marked with ISIN code PLLOTOS00025. As of July 4th 2006: - 55,629,209 shares of Grupa LOTOS S.A. will be marked with ISIN code PLLOTOS00025, - 58,070,791 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.