The Management Board of Grupa LOTOS S.A. hereby reports that the Management Board of Warsaw Stock Exchange S.A. (WSE) by virtue of Resolution No. 26/2010 of January 18th 2010 decided to introduce to stock-exchange trading 57,987,030 Series A ordinary shares of Grupa LOTOS S.A. with a par value of PLN 1 per share, bearing the following ISIN Code assigned by the Polish National Depository for Securities S.A. (NDS): PLLOTOS00033.
According to statements of the abovementioned Resolution the shares introduction to trading shall come into force if the Polish National Depository for Securities S.A. (NDS) converts the above registered shares into ordinary bearer shares on January 19th 2010 and assimilates them with the company shares already listed on the stock exchange under ISIN code PLLOTOS00025 on January 19th 2010.
The legal basis for the publication of this report is Par. 34.1.4 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.