PGNiG: Resolution of the Annual General Shareholders Meeting of PGNiG dated June 6th 2012 regarding the distribution of profit for the financial year 2011

The Management Board of Polskie Górnictwo Naftowe i Gazownictwo SA ("PGNiG", the "Company") hereby reports that the Annual General Shareholders Meeting convened for June 6th 2012 resolved to allocate the 2011 balance-sheet profit of PLN 1,615,690,672.36 and retained earnings of PLN 72,471,800.88to the Company's statutory reserve funds.