Warsaw, January 15th 2013

Registration of Amendments to PGNiG's Articles of Association by Court

Current report no. 9/2013
The Management Board of Polskie Górnictwo Naftowe i Gazownictwo SA ("PGNiG") hereby reports that on January 15th 2012 it received the decision issued by the District Court for the Capital City of Warsaw, XII Commercial Division of the National Court Register, dated December 28th 2012, concerning registration of amendments to PGNiG's Articles of Association adopted by virtue of Resolution No. 3/XII/2012 of the Extraordinary General Shareholders Meeting of PGNiG held on December 6th 2012. The registration of amendments took place on December 31st 2012.
The registered amendments were presented in the current report no. 177/2012 dated
December 6th 2012.

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