Grupa LOTOS S.A.’s C Series shares registration in the Polish NDS
Report no. 2/20112011-01-07

With a reference to the current report No. 34/2010 dated December 30th 2010, the Management Board of Grupa LOTOS S.A. hereby informs, that in accordance with the National Depository for Securities (NDS) Operations Department’s Announcement, 16,173,362 shares of Grupa LOTOS S.A. will be registered in the NDS under ISIN code PLLOTOS00025 on 10 January 2011.

Total number of securities after the registration is to amount 129,804,251.

The legal basis for the publication of this current report is 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.