PGNiG: Resignation of Mr Bogusław Nadolnik from the position of PGNiG Supervisory Board Member

The Management Board of Polskie Górnictwo Naftowe i Gazownictwo SA ("PGNiG") reports that on November 5th 2014 PGNiG was notified of Mr Bogusław Nadolnik resignation from the position of a PGNiG Supervisory Board Member with effect as of November 6th 2014, citing no reason.