The Management Board of Grupa LOTOS SA reports that today it was notified that on January 20th 2006 the District Court for Kraków – Śródmieście of Kraków, XII Commercial Division of the National Court Register, registered a share capital increase to PLN 8,074 thousand at LOTOS Park Technologiczny Sp. z o.o. Following the increase, the share capital of LOTOS Park Technologiczny Sp. z o.o. is divided into 16,148 shares with a value of PLN 500 per share, carrying the right to 16,148 votes. The share capital was increased through non-cash contributions made by LOTOS Czechowice SA (in which Grupa LOTOS SA holds 80.04% of shares), whose value was estimated at PLN 4,460 thousand. The carrying value of the non-cash contributions as disclosed in the accounting books of LOTOS Czechowice SA amounted to PLN 1,985 thousand as at December 31st 2005. LOTOS Czechowice SA created a valuation allowance for the abovementioned assets in the amount of PLN 268 thousand due to the excess of the net carrying value of the assets over their net fair value as at December 31st 2005. In 2005, LOTOS Czechowice SA presented the land perpetual usufruct rights comprising a part of the abovementioned assets as an off-balance-sheet item. Legal basis for the publication of this report: Par. 5.1.9 of the Minister of Finance’s Regulation on current and periodic information to be published by issuers of securities, dated October 19th 2005.