PGNiG: Amendments to the Articles of Association of PGNiG S.A.

The Management Board of Polskie Górnictwo Naftowe i Gazownictwo S.A. (“PGNiG”, the “Company”) reports that the Extraordinary General Meeting of the Company, held on September 5th 2013, adopted Resolution No. 2/IX/2013 whereby it amended the Company's Articles of Association.
The amendments shall become effective upon their registration by the Registry Court.
1. in Article 6, item 72 shall read as follows: "72) activities of insurance agents and brokers,"
Current wording:
72) engineering activities and related technical consultancy,
2. Article 27.1 shall read as follows: "1. The Supervisory Board shall order the election of a candidate for the position of the Management Board member elected by the Company's employees for the next term of office at least three months before the end of the existing term of office, and shall set the date on which such election should take place."
Current wording:
"1. The Supervisory Board shall order the election of a candidate for the position of the Management Board member elected by the Company's employees for the next term of office within two months from the end of the last full financial year during such member's mandate. Such election should be held within two months from the date on which it is ordered by the Supervisory Board."
3. Article 64.3 shall be deleted.
Current wording:
"3. Within 15 days from the date of approval of the Company's financial statements by the General Meeting, the Company’s Management Board shall submit documents referred to in Article 70 of the Accountancy Act of September 29th 1994 (Dz. U. of 2009, No. 152, item 1223, as amended) for publication in Monitor Polski B."
4. Article 67.2 shall read as follows: "2) shareholders acting together with shareholders referred to in Article 67.1 above under agreements concerning joint exercise of voting rights."
Current wording:
"2) shareholders acting together with shareholders referred to in Article 67.1 above under agreements concerning joint exercise of voting rights. In Article 66.3.4 the year, number and item in the relevant Dziennik Ustaw (Journal of Laws) shall read as follows: “(Dz. U. of 2009, No. 185, item 1439)”.