PGNiG: Changes in the composition of the PGNiG Supervisory Board

Current Report No. 66/2014 The Management Board of Polskie Górnictwo Naftowe i Gazownictwo SA (“PGNiG”) reports that the Annual General Meeting of PGNiG SA held on May 15th 2014:

1) removed from the Supervisory Board, with effect as of May 15th 2014:
• Wojciech Chmielewski
• Mieczysław Kawecki
• Marcin Moryń
• Ewa Sibrecht-Ośka
• Agnieszka Chmielarz
• Jolanta Siergiej
• Józef Głowacki
• Janusz Pilitowski
• Andrzej Janiak.

2) appointed to the Supervisory Board of PGNiG SA on May 15th 2014:
• Wojciech Chmielewski
• Janusz Pilitowski
• Andrzej Janiak
• Agnieszka Woś
• Agnieszka Trzaskalska
• Bogusław Nadolnik
• Ryszard Wąsowicz
• Magdalena Zegarska
• Sławomir Borowiec

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 disclosed in a current report.