29.12.2014 Changes in the Management Board of PGNiG SA

At a meeting held on December 29th 2014, the Supervisory Board of Polskie Górnictwo Naftowe i Gazownictwo S.A. unanimously resolved to remove Mr Jerzy Kurella from the Management Board of PGNiG S.A. and his position as Vice-President of the Management Board in charge of Trade.