Current Report No. 85/2006

2006.11.29 17:02

Supplement to Current Report No. 83/2006 of November 28th 2006 concerning appointment of auditorCurrent Report No. 85/2006 dated November 29th, 2006As a supplement to Current Report No. 83/2006 of November 28th 2006 concerning the appointment of an auditor, the Management Board of Polskie Górnictwo Naftowe i Gazownictwo S.A. (“PGNiG") reports that Deloitte Audyt Sp. z o.o., registered office at ul. Piękna 18, Warsaw, Poland, audited PGNiG’s financial statements from the financial year 2003 to financial year 2005 (inclusive).

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