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20.04.2011 PGNiG SA's Supervisory Board reappointed for another term of office

On April 20th 2011, the Annual General Shareholders Meeting of Polskie Górnictwo Naftowe i Gazownictwo SA reappointed the Company's current Supervisory Board members to serve for another three-year term of office.

The composition of the new Supervisory Board will therefore be as follows: Prof. Stanisław Rychlicki, Marcin Moryń, Mieczysław Kawecki, Grzegorz Banaszek, Agnieszka Chmielarz, Mieczysław Puławski and Jolanta Siergiej.

The new Supervisory Board will determine its internal structure at its first meeting, scheduled for May 5th 2011.

Joanna Zakrzewska

Spokesperson PGNiG SA

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