Current Report No. 120/2005

2005.11.02 17:21


Shareholders with at least 5% of total votes at EGMCurrent report no 120/2005 dated 2 November 2005Polskie Górnictwo Naftowe i Gazownictwo S.A. ("PGNiG") hereby discloses the list of shareholders who had a right to exercise at least 5% of total votes at the Extraordinary General Meeting of Shareholders of PGNiG which was originally called on October 27, 2005.Shareholder Number of shares registered at EGM Number of votes Shareholder votes at EGM dated October 27, 2005(%) Shareholder votes in total number of votes (%)KARB PAŃSTWAReprezentowany przezMinistra Skarbu Państwaul. Krucza 36 / Wspólna 600-522 WARSZAWA 5 000 000 000 5 000 000 000 99.21 84.75

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