The Management Board of Grupa LOTOS S.A. hereby reports that it has been notified today that on March 8th 2007 the District Court Gdańsk-Północ of Gdańsk, VII Commercial Division of the National Court Register, registered a change in the share capital structure of LOTOS Ochrona Sp. z o.o. The share capital of LOTOS Ochrona Sp. z o.o. now amounts to PLN 302.5 thousand and is divided into 605 equal indivisible shares with a par value of PLN 500 per share, conferring rights to 605 votes. The share capital structure was changed pursuant to a share purchase agreement of December 20th 2006, whereby Grupa LOTOS S.A. acquired LOTOS Ochrona Sp. z o.o. shares from minority shareholders. As part of the transaction Grupa LOTOS S.A. acquired 12.56% of shares, and became the owner of 100% of shares in LOTOS Ochrona Sp. z o.o. (prior to the transaction Grupa LOTOS S.A. held 87.44% of the share capital of LOTOS Ochrona Sp. z o.o.). 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 a Change in the Share Capital Structure of LOTOS Ochrona Sp. z o.o.
Report no. 96/20052007-03-12