Registration of Share Capital Increase at Subsidiary Undertaking LOTOS Serwis Sp. z o.o.
Report no. 49/20082008-09-19

Further to Current Report No. 43/2008 dated August 6th 2008, the Management Board of Grupa LOTOS S.A. hereby reports that today it was notified of the registration, on September 17th 2008, by the District Court of Gdańsk-Północ in Gdańsk, VII Commercial Division of the National Court Register, of a share capital increase at subsidiary undertaking LOTOS Serwis Sp. z o.o. Following the increase, the share capital of LOTOS Serwis Sp. z o.o. amounts to PLN 4,000 thousand and is divided into 8,000 equal and indivisible shares with a par value of PLN 500 per share, conferring the right to 8,000 votes. The share capital was increased on the basis of an agreement, concluded on August 5th 2008, providing for the acquisition of shares in the increased share capital of LOTOS Serwis Sp. z o.o. by Grupa LOTOS S.A. As part of the transaction, Grupa LOTOS S.A. acquired 3,000 new shares and remains the owner of 100% of the shares in LOTOS Serwis Sp. z o.o.   

Legal basis for the publication of this report: Par. 5.1.9 of the Minister of Finance’s Regulation on current and periodic information to be published by issuers of securities, dated October 19th 2005.