Registration of Share Capital Increase at Subsidiary Undertaking LOTOS Tank Sp.zo.o.
Report no. 50/20082008-10-06

Further to Current Report No. 41/2008 dated July 24th 2008, the Management Board of Grupa LOTOS S.A. hereby reports that today it was notified of the registration, on September 18th 2008, by the District Court in Rzeszów, XII Commercial Division of the National Court Register, of a share capital increase at subsidiary undertaking LOTOS Tank Sp. z o.o.

Following the increase, the share capital of LOTOS Tank Sp. z o.o. amounts to PLN 6,945 thousand and is divided into 1,000 equal and indivisible shares with a par value of PLN 6,945 per share, conferring the right to 1,000 votes.

The share capital was increased on the basis of a declaration by Grupa LOTOS S.A. of July 24th 2008 concerning its acquisition of the shares in the increased share capital of LOTOS Tank Sp. z o.o.

As part of the transaction, Grupa LOTOS S.A. remains the owner of 100% of the shares in LOTOS Tank 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.