PGNiG SA Appointment of Mr Waldemar Wójcik as Memberof the PGNiG Management Board

Warsaw, April 3rd 2014

Appointment of Mr Waldemar Wójcik as Memberof the PGNiG Management Board - supplementary information

Current Report No. 44/2014

As a supplement to Current Report No.43/2014, the Management Board of Polskie Górnictwo Naftowe i Gazownictwo SA ("PGNiG", "the Company") hereby provides additional information on Mr Waldemar Wójcik, appointed as Member of the PGNiG Management Board by the Company's Supervisory Board, with effect as of April 3rd 2014.

Mr Waldemar Wójcik is a graduate of the AGHUniversity of Science and Technology of Kraków, with a Master Engineer of Oil Mining degree. In 1981, he began work at Sanocki Zakład Górnictwa Nafty i Gazu, initially as an administrative assistant

at a Natural Gas Production Facility, thenas a shift manager in the Well Workover Department, and then as Head of the Oil and Gas Production Facilities Centre in Przemyśl. He was a member of the PGNiG Employees Council from 1994 to 1996. From 2001 to January 2009, he served as Director of Sanocki Zakład Górnictwa Nafty I Gazu of Sanok, and then as Director of the Sanok Branch of PGNiG. Between January 2009 and August 2010, he held the position of Vice-President of the PGNiG Management Board in charge of crude oil extraction. From September 2010, he sat on the Management Board of Polish Oil and Gas Company Libya BV.

More information on page: biznes.pap.pl

kom espi pif/