Court Registration of Share Capital Increase at Grupa LOTOS S.A.
Report no. 27/20092009-07-17

In connection with Resolution No. 34 of the Annual General Shareholders Meeting of Grupa LOTOS S.A., dated June 30th 2009, concerning the Company’s share capital increase through the issue of shares to be paid up by contributions in the form of shares in Petrobaltic S.A., LOTOS Jasło S.A. and LOTOS Czechowice S.A. (see: Current Report No. 23/2009 of June 30th 2009), the Management Board of Grupa LOTOS S.A. hereby reports that on July 17th 2009 it received the decision of the District Court Gdańsk – Północ of Gdańsk, VII Commercial Division of the National Court Register, concerning registration of Grupa LOTOS S.A.’s share capital increase through the issue of Series C shares. The share capital increase was registered by the Court on July 17th 2009.

Following the registration, the share capital amounts to PLN 129,873,362.00 and is divided into 129,873,362 shares. After the registration of the share capital increase, the total number of votes attached to all the shares in Grupa LOTOS S.A. is 129,873,362 votes.

Structure of Grupa LOTOS S.A.’s share capital following registration of the changes:
- 78.700.000 Series A shares,
- 35.000.000 Series B shares,
- 16.173.362. Series C shares

The legal basis for the publication of this Current Report is Par. 5.1.9 of the Minister of Finance’s Regulation on current and periodic information to be published by issuers of securities and conditions for recognition as equivalent of information whose disclosure is required under the laws of a non-member state, dated February 19th 2009.