PGNiG: Resignation of Ms Agnieszka Trzaskalska from the position of PGNiG Supervisory Board Member

The Management Board of Polskie Górnictwo Naftowe i Gazownictwo SA ("PGNiG") reports that on July 30th 2014 PGNiG was notified of Ms Agnieszka Trzaskalska resignation from the position of a PGNiG Supervisory Board Member with effect as of July 30th 2014, citing no reason.