PGNiG: Election of Vice-President of the Management Board for Trade by the Supervisory Board of PGNiG SA

The Management Board of Polskie Górnictwo Naftowe i Gazownictwo SA (“PGNiG” or “the Company”) reports that on June 11th 2013 the Supervisory Board of PGNiG appointed, with effect from June 14th 2013, Mr Jerzy Kurella to the position of Vice-President of the Management Board for Trade, for the joint term of office expiring on March 13th 2014.Moreover, the Supervisory Board of PGNiG, decided to close the recruitment process for the position of President of the PGNiG Management Board with the position left vacant.As soon as the Company receives the required representations, the other information specified in Par. 28 of the Minister of Finance’s Regulation on current and periodic information to be published by issuers of securities and conditions for recognition as equivalent of information whose disclosure is required under the laws of a non-member state (Dz. U. No. 33 of February 28th 2009, item 259) will be published in a current report.