PGNiG: Changes in the composition of the PGNiG Supervisory Board

The Management Board of Polskie Górnictwo Naftowe i Gazownictwo SA (“PGNiG”) reports that the Annual General Meeting of PGNiG SA held on June 28th 2016 made the change to the Supervisory Board of PGNiG SA on June 28th 2016 by:
1. removing from the Supervisory Board of PGNiG SA Mr Grzegorz Nakonieczny
2. appointing to the Supervisory Board of PGNiG SA
- Mr Bartłomiej Nowak,
- Mr Piotr Sprzączak.
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.