PGNiG: Second announcement of the intended merger of PGNiG S.A. and PGNiG Energia S.A.

The Management Board of Polskie Górnictwo Naftowe i Gazownictwo S.A. (“PGNiG”) – in fulfilment of the requirement of Art. 504.1 of the Commercial Companies Code – hereby publishes the second announcement of the intended merger between PGNiG (as the acquiring company) and PGNiG Energia (as the target company) to the PGNiG shareholders.Based on Art. 500.3 of the Commercial Companies Code, the merger plan was published jointly by the merging companies in Monitor Sądowy i Gospodarczy No. 87, item 4204, of May 7th 2013.The documents listed in Art. 505.1 of the Commercial Companies Code will be available for inspection by the shareholders at PGNIG’s registered office at ul. Kasprzaka 25 in Warsaw, on business days from 8 am to 4 pm, until the end of the PGNiG General Meeting convened to adopt a resolution on the proposed merger with PGNiG Energia.