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Transaction on the Company shares by a member of the management staff of Grupa LOTOS SA
Report no. 96/20052006-01-31

The Management Board of Grupa LOTOS SA hereby reports that on January 31st 2006 it was notified of a transaction executed on the Company shares in 2005 by a member of the management staff of Grupa LOTOS SA On June 4th 2005, the person referred to above acquired in an initial public offering on the main market 386 shares in Grupa LOTOS SA for PLN 29 per share. Thus, the transaction totalled less than the EUR 5,000 threshold. The information was prepared in Gdańsk on January 30th 2006.