The Management Board of Grupa LOTOS S.A. reports that it was notified on January 5th 2007 of registration on December 22nd 2006 by the District Court for Kraków–Śródmieście of Kraków, XII Commercial Division of the National Court Register, of a share capital increase at LOTOS Park Technologiczny Sp. z o.o. (in which Grupa LOTOS S.A. holds 27.45% of shares) up to PLN 17,307 thousand. The increased share capital of LOTOS Park Technologiczny Sp. z o.o. is divided into 34,634 shares with a par value of PLN 500 per share, carrying the right to 34,634 votes. The share capital was increased by way of contribution by LOTOS Jasło S.A. (in which Grupa LOTOS S.A. holds 80.01% of shares) of a contribution in kind amounting to PLN 4,933 thousand, as a result of which LOTOS Jasło S.A. came to hold 28.5% of shares in LOTOS Park Technologiczny Sp. z o.o. The value of the contributed assets as disclosed in the accounting books of LOTOS Jasło S.A. is PLN 2,323,5 thousand. Following the registration of the share capital increase, the shareholder structure of LOTOS Park Technologiczny is as follows: - LOTOS Jasło S.A. holds 9,886 shares with a total value of PLN 4,933 thousand - Grupa LOTOS S.A. holds 9,500 shares with a total value of PLN 4,750 thousand - LOTOS Czechowice S.A. (in which Grupa LOTOS S.A. holds 80.04% of shares) holds 9,782 shares with a total value of PLN 4,891 thousand - CBA RACER Sp. z o.o. (subsidiary of LOTOS Czechowice S.A.) holds 2,532 shares with a total value of PLN 1,266 - LOTOS Serwis Sp. z o.o. (100% subsidiary of Grupa LOTOS S.A.) holds 2,834 shares with a total value of PLN 1.417 thousand - Kolaja&Partners Sp. z o.o. holds 100 shares with a total value of PLN 50 thousand We would also like to report that the number of shares acquired by LOTOS Jaslo S.A. was incorrectly registered as 9,886, while the correct number is 9,866. The company will soon apply to the National Court Register to correct the entry. Legal basis for the publication of this report: Par. 5.1.9 of the Regulation of the Minister of Finance on current and periodic information to be published by issuers of securities, dated October 19th 2005.
Registration of Share Capital Change at LOTOS Park Technologiczny Sp. z o.o.
Report no. 96/20052007-01-05