PGNiG: Dates of publication of periodical reports in 2022

The Management Board of Polish Oil and Gas Company (“PGNiG”) hereby informs that the PGNiG will publish its periodical reports in 2022 on the following dates:

• Separate annual report for 2021: March 24, 2022
• Consolidated annual report for 2021: March 24, 2022
• Consolidated statement of payment to the public administration for 2021: March 24, 2022
• Consolidated quarterly report for I quarter of 2022: May 19, 2022
• Consolidated semi-annual report for I half of 2022: August 18, 2022
• Consolidated quarterly report for III quarter of 2022: November 17, 2022

In relation to Art. 62 item 1 and item 3 of the Regulation of the Ministry of Finance from March 29th, 2018 on current and periodical information to be published by issuers of securities and conditions of consideration of information required by the law of non-member country’s law as equal (“the Regulation”), consolidated quarterly reports and consolidated semi-annual report will include quarterly financial data of PGNiG and interim condensed separate financial statements, respectively. Thus PGNiG will not publish a separate quarterly financial data of PGNiG and an interim condensed separate financial statements.

In relation to Art. 79 item 2 of the Regulation PGNiG resigned from publication of quarterly report for IV quarter of 2021 and quarterly report for II quarter of 2022.