PGNiG: Change to the agenda of the Extraordinary General Meeting of PGNiG SA to be held on June 26th 2013, requested by a shareholder

The Management Board of Polskie Górnictwo Naftowe i Gazownictwo SA (“PGNiG”, the “Company”) reports that the Company received a shareholder’s request, submitted pursuant to Art. 401.1 of the Polish Commercial Companies Code, for addition of certain items to the agenda of the Extraordinary General Meeting of PGNiG convened for June 26th 2013, as reported by the Company in Current Report No. 91/2013, dated May 27th 2013.Therefore, PGNiG presents the amended agenda of the Meeting, to which the following items shall be added: item 9 reading: “Adoption of a resolution to amend the Company’s Articles of Association – request submitted pursuant to Art. 401.1 of the Polish Commercial Companies Code by the shareholder State Treasury”, and item 10 reading: “Adoption of a resolution on changes in the composition of the Company’s Supervisory Board – request submitted pursuant to Art. 401.1 of the Polish Commercial Companies Code by the shareholder State Treasury”.The existing item 9 reading: “Closing of the General Meeting” shall be renumbered as item 11.The amended agenda:1. Opening of the Meeting,2. Appointment of the Chair of the Meeting,3. Preparation of the attendance list,4. Confirmation that the Meeting has been duly convened and has the capacity to adopt resolutions,5. Approval of the agenda,6. Adoption of resolutions concerning:- the merger of PGNiG SA with PGNiG Energia S.A. under Art. 492.1.1 of the Polish Commercial Companies Code (merger through acquisition), including PGNiG SA’s resulting acquisition of shares held by PGNiG Energia S.A. in Elektrociepłownia Stalowa Wola S.A. by way of universal succession,- approval of PGNiG SA’s disposal of shares in Elektrociepłowna Stalowa Wola S.A. and PGNiG SA’s acquisition of shares in the increased share capital of PGNiG TERMIKA S.A.,7. Adoption of a resolution concerning the use of capital reserves designated as “Central Restructuring Fund” for one-off redundancy payments to former employees of Geofizyka Kraków S.A.,8. Adoption of a resolution concerning the use of capital reserves designated as “Central Restructuring Fund” for one-off redundancy payments to former employees of PNiG Jasło S.A. (currently: Exalo Drilling S.A. Jasło Branch),9. Adoption of a resolution to amend the Company’s Articles of Association – request submitted pursuant to Art. 401.1 of the Polish Commercial Companies Code by the shareholder State Treasury,10. Adoption of a resolution concerning changes in the composition of the Supervisory Board – request submitted pursuant to Art. 401.1 of the Polish Commercial Companies Code by the shareholder State Treasury,11. Closing of the Meeting.Text of the changes in the Company’s Articles of Association, as proposed by the shareholder, along with the existing provisions - in attachment