Warsaw, January 30th 2013

Resolutions passed by the Extraordinary General Meeting of PGNiG S.A. convened for January 30th 2013

Current Report No. 20/2013

The Management Board of Polskie Górnictwo Naftowe i Gazownictwo SA ("PGNiG" or "the Company") releases resolutions passed by the Extraordinary General Shareholders Meeting of PGNiG on January 30th 2013, as well as the change of one of resolutions proposed by one of the shareholders.

Resolution No. 1/I/2013 of the Extraordinary General Meeting of Polskie Górnictwo Naftowe i Gazownictwo Spó