PGNiG: Current Report No. 48/2012

As a supplement to Current Report No. 47/2012 of March 19th 2012, the Management Board of Polskie Górnictwo Naftowe i Gazownictwo SA ("PGNiG”) hereby provides more detailed information on Ms Ewa Sibrecht-Ośka, appointed as Member of the PGNiG Supervisory Board with effect as of March 19th 2012.
The newly-appointed Member of the Supervisory Board declared that she is not engaged in any activities competitive to PGNiG’s business. Ms Ewa Sibrecht-Ośka is not a partner in any competitive civil-law partnership or another type of partnership, or member of the governing bodies of any company competitive to PGNiG. She is not entered in the Register of Insolvent Debtors maintained under the National Court Register Act.