As a result, the Supervisory Board resolved to appoint, with effect as of February 11th 2016, the following persons to serve on the Management Board for a joint term of office expiring on December 30th 2016:

• Mr Piotr Woźniak – as President of the PGNiG Management Board,
• Mr Maciej Woźniak – as Vice-President of the PGNiG Management Board, Trade,
• Mr Bogusław Marzec – as Vice-President of the PGNiG Management Board, Finance,
• Mr Janusz Kowalski – as Vice-President of the PGNiG Management Board, Corporate Affairs,
• Mr Łukasz Kroplewski – as Vice-President of the PGNiG Management Board, Development.

In addition, Mr Waldemar Wójcik, elected by Company employees on April 3rd 2014, continues to serve as Vice-President of the Management Board, so the Management Board now consists of six members.

The Management Board and the Supervisory Board also accepted Mr Piotr Woźniak’s resignation from the position of member of the PGNiG Supervisory Board as of February 10th 2016, and Mr Maciej Woźniak, Mr Bogusław Marzec and Mr Janusz Kowalski terminated their appointments as commercial proxies as of February 10th 2016.

PGNiG S.A. Communications Department