Current Report No. 133/2005

2005.11.29 18:21


Initiation of a selection procedure aimed at appointing members of the Management Board of PGNiG S.A.Current Report No. 133/2005 dated 29 November 2005The Management Board of Polskie Górnictwo Naftowe i Gazownictwo Spółka Akcyjna (“PGNiG”, the “Company”) hereby announces that at the meeting held today, the Supervisory Board of PGNiG decided to initiate a selection procedure aimed at appointing members of the Management Board of PGNiG, i.e.:•President of the Management Board;•Vice-President of the Management Board for Economic and Financial Matters;•Vice-President of the Management Board for the Restructuring of the Capital GroupNotices regarding the selection procedure will be published in the “Rzeczpospolita” daily on 1 December 2005.The candidate applications will be accepted until 20 December 2005. The applications will be opened on 21 December 2005. Interviews with the potential candidates will he held from 3 January 2006.

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