PGNiG: Resignation of Mr Sławomir Hinc 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 Sławomir Hinc resigned from the position of Member of the Management Board of PGNiG, with effect from March 31st 2013.The reason for the resignation is assumption by Mr Hinc of the post of President (CEO) of PGNiG Norway AS, effective as of April 1st 2013.The assumption of the new post by Mr Sławomir Hinc will ensure a streamlined progress of consolidation of PGNiG's operations on international markets (Norway, Egypt, Libya and Pakistan) as well as intensification of initiatives designed to increase the production of natural gas and crude oil, which is a priority in the PGNiG Group's growth strategy.