PGNiG: Amendments to the PGNiG’s Articles of Association

The Management Board of Polskie Górnictwo Naftowe i Gazownictwo SA (“PGNiG”, "Company") informs, that the Extraordinary General Shareholders Meeting of PGNiG of December 6, 2012 adopted resolution no. 3/XII/2012 concerning changes to the Company’s Articles of Association.The changes to the Articles of Association become effective as from the date of their registration by the Register Court.