PGNiG: Resignation of Mr Marek Karabuła from the position of Member of the Management Board of PGNiG SA

The Management Board of Polskie Górnictwo Naftowe i Gazownictwo SA ("PGNiG", the "Company") hereby reports that today Mr Marek Karabuła resigned from the position of Member of the Management Board of PGNiG, with effect from May 11th 2012. The reason for the resignation is the appointment to the position of the President of the Management Board of POGC Libya B.V.