PGNiG: Changes in the composition of the PGNiG Supervisory Board – supplementary information to Current Report

Current Report No. 35/2015As a supplement to Current Report No. 32/2015 of April 16th 2015, the Management Board of Polskie Górnictwo Naftowe i Gazownictwo SA (“PGNiG”, the “Company”) informs that all the Members of the Supervisory Board appointed by the Annual General Meeting of PGNiG SA on April 16th 2015 have declared in their representations that they are not engaged in any activities competitive to PGNiG’s business, they are not partners in any competitive civil-law partnership or another type of partnership, or members of the governing bodies of any company competitive to PGNiG, and are not entered in the Register of Insolvent Debtors maintained under the National Court Register Act.