In connection with Current Report No. 75/2005 of September 22nd 2005 on the decision concerning discontinuation of crude processing by Rafineria Czechowice as of March 31st 2006, and in reference to the material agreement for crude supplies of December 21st 2004 concluded by and between Rafineria Czechowice SA (in which the Issuer holds 80.04% of the share capital) and PGNiG SA, described in the Issue Prospectus of Grupa LOTOS SA (Section 10.5.1, page 147), the Executive Board of Grupa LOTOS SA hereby reports that on December 28th 2005, Rafineria Czechowice SA and PGNiG SA signed an Annex whereby the term of that agreement has been shortened and the agreement is to expire on March 31st 2006. Legal basis for the publication of this report: Art. 56.1.1 of the Act on Public Offering.