Transaction in the Company Shares Executed in 2006 by a Person Related to a Management Person and Having Constant Access to Inside Information
Report no. 96/20052007-01-31

The Management Board of Grupa LOTOS S.A. hereby reports that on January 30th 2007 it was notified of a transaction in the Company shares executed in 2006 by a person related to a person who holds a managerial position at Grupa LOTOS S.A. and having constant access to inside information. On January 12th 2006, the related person sold 125 Grupa LOTOS S.A. shares, at a price of PLN 48 per share, in a transaction executed during a regular trading session on the regulated market. The total value of the transaction was below the EUR 5,000 threshold. The notification was prepared on January 29th 2007 in Gdynia.