Current Report No. 75/2006

2006.10.30 17:02


Shareholders with at least 5% of total votes at EGMCurrent report no 75/2006 dated 30 October 2006Polskie 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 26, 2006.Shareholder Number of shares registered at EGM Number of votes Shareholder votes at EGM dated October 26, 2006(%) Shareholder votes in total number of votes (%)State Treasuryul. Krucza 36 / Wspólna 600-522 Warszawa 5,000,000,000 5,000,000,000 98.83 84.75

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