Current Report No. 138/2005

2005.12.13 17:53


Changes in the composition of the Management Board of PGNiG S.A.urrent Report No. 138/2005 dated 13 December 2005The Management Board of Polskie Górnictwo Naftowe i Gazownictwo S.A. (“PGNiG”) hereby announces that the Extraordinary General Meeting of PGNiG held on 12 December 2005 dismissed:•Mr. Marek Fołtynowicz; andbull;Mr. Mieczysław Jakiel,from the Management Board of PGNiG, effective from 1 January 2006.(See also Current Report No. 130/2005 dated 25 November 2005)As a result of the decisions adopted on 12 December 2005 by the Extraordinary General Meeting of PGNiG, the Management Board of PGNiG will comprise the following persons as from 1 January 2006:•Mr. Jan Anysz; and•Mr. Franciszek Krok.urthermore, Mr. Zenon Kuchciak and Mr. Bartłomiej Pawlak, whose appointment was announced in Current Report No. 132/2005 dated 29 November 2005, currently act as PGNiG’s registered proxies.

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