In reference to Grupa LOTOS S.A.’s Current Report No. 4/2010 of January 18th 2010, the Management Board of Grupa LOTOS S.A. hereby reports that the National Depository for Securities decided to assimilate, on January 19th 2010, 57,987,030 ordinary bearer shares of Grupa LOTOS S.A., created through a conversion of 57,987,030 ordinary registered shares (ISIN code: PLLOTOS00033) on January 19th 2010, with 55,635,609 ordinary bearer shares of Grupa LOTOS S.A. (ISIN code: PLLOTOS00025). The assimilated shares have been marked with ISIN code PLLOTOS00025.
As of January 19th 2010:
113,622,639 shares of Grupa LOTOS S.A. will be marked with ISIN code PLLOTOS00025,
77,361 shares of Grupa LOTOS S.A. will be marked with ISIN code PLLOTOS00033.
Legal basis for the publication of this report: Par. 34.1.1 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.