PGNiG: Current Report No. 30/2012

Acting pursuant to Art. 399.1 of the Commercial Companies Code and Par. 47.1.1 of the Company’s Articles of Association, the Management Board of Polskie Górnictwo Naftowe i Gazownictwo Spółka Akcyjna of Warsaw (PGNiG, the Company) hereby convenes an Extraordinary General Shareholders Meeting of PGNiG SA under Art. 402.1 of the Commercial Companies Code, to be held on March 19th 2012, at 12.00hrs noon, at the registered office of the Company at Marcina Kasprzaka 25 St. in Warsaw, Poland.