List of announcements published by PGNiG in 2010

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Lenard McDowell
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1 Warsaw, January 4th 2011 List of announcements published by PGNiG in 2010 Current report no. 01/2011 The Management Board of Polish Oil and Gas Company ( PGNiG ) hereby announces the list of all current reports and interim reports published by PGNiG in The originals of all current reports and interim reports can be found at the headquarters of PGNiG in Warsaw, at Marcina Kasprzaka 25 St., as well as on the PGNiG website at in the "Investor Relations" section. List of interim reports published by PGNiG in 2010 Subject Publication date Unconsolidated annual report Consolidated annual report Consolidated quarterly report 1st quarter Consolidated half year report 1st half Consolidated quarterly report 3rd quarter

2 List of current reports published by PGNiG in 2010 Report number Subject Publication date 01/10 List of announcements published by PGNiG in /10 Dates of publication of periodical reports in /10 04/10 05/10 06/10 07/10 08/10 Dissolution and Liquidation of Geofizyka Kraków Libia Spółka Akcyjna, Indirect Subsidiary Undertaking Award of PL558 Exploration and Production Licence on the Norwegian Continental Shelf Deletion of Geofizyka Kraków Libia Spółka Akcyjna, Indirect Subsidiary, from Commercial Register The limitations of natural gas delivery to Zakłady Chemiczne Police Signing of Memorandum of Understanding between PGNiG SA and OAO Gazprom Export Resume of natural gas delivery to Zakłady Chemiczne Police SA /10 Annex to the Agreement with Zakłady Chemiczne Police SA /10 11/10 Approval by the Management Board and the Supervisory Board of PGNiG SA of the Memorandum of Understanding between PGNiG SA and OAO Gazprom Export Execution of Underwriting Agreements for Domestic Bond Issue Programme /10 Regasification Services Contract with Polskie LNG SA /10 Information on the natural gas production volume in 2009 and production volume forecast for /10 Information about dividend for /10 16/10 Convening of the Annual General Shareholders Meeting of PGNiG SA for April 29th 2010 Draft Resolutions of the PGNiG Annual General Shareholders Meeting convened for April 29th /10 Annex to the Agreement with Zakłady Chemiczne Police SA /10 19/10 Change of the date of disclosure of consolidated quarterly report for Q Resignation of Mr Mirosław Dobrut from the position of PGNiG SA s Vice-President

3 20/10 21/10 22/10 23/10 24/10 24/10 correction 25/10 26/10 27/10 Resolutions passed by the Annual General Shareholders Meeting of PGNiG SA on April 29th 2010 Shareholders with at least 5% of total votes at AGM on April 29th 2010 Project Execution Agreement concerning Preparation and Carrying out of the Investment Project Involving Construction of Gas and Steam Unit in Stalowa Wola Delegation of the member of the Supervisory Board to act as Vice-President of the Management Board of PGNiG SA Decision of the President of the Energy Regulatory Authority (URE) concerning the Gaseous Fuel Tariff Correction of Current Report No. 24/2010 on the Decision of the President of Energy Regulatory Authority concerning PGNiG SA's Gas Fuels Tariff Application for Admission of Employee Shares to Stock- Exchange Trading Selection of Entity Qualified to Audit Separate and Consolidated Financial Statements of PGNiG PGNiG Norway AS Participates in Discovery of New Natural Gas Deposit on Norwegian Continental Shelf /10 Fulfillment of Condition Precedent under Significant Agreement /10 30/10 31/10 32/10 Opening of executive recruitment process for membership on the Management Board of PGNiG SA Execution of Underwriting Agreements for Domestic Bond Issue Programme Conclusion of Comprehensive Agreement between PGNiG SA and Grupa LOTOS SA Admission of Employee Shares to Stock-Exchange Trading and Setting the First Listing Date /10 Natural gas deliveries from Eastern direction /10 Natural gas deliveries from Eastern direction /10 Acquisition of 10% stake in PL326 exploration license on the Norwegian Continental Shelf by PGNiG Norway A/S /10 Assimilation of Employee Shares /10 38/10 Extension of the Deadline for Repayment of ZCh Police SA s Debt Convening of the Extraordinary General Shareholders Meeting of PGNiG SA to Be Held on July 28th

4 39/10 40/10 41/10 42/10 43/10 44/10 45/10 Draft Resolutions of the Extraordinary General Shareholders Meeting of PGNiG SA Convened for July 28th 2010 Changes in the Agenda of the Extraordinary General Shareholders Meeting of PGNiG SA convened for July 28th and Draft Resolution Proposed by a Shareholder Resignation of Mr Marek Karabuła from the position of Member of the Supervisory Board of PGNiG SA Appointment of Mr Marek Karabuła as Member of the Management Board of PGNiG SA Decision of the Management Board of PGNiG SA on Withdrawal of Request to Approve Disposal of IZOSTAL SA Shares, Submitted to the General Shareholders Meeting of PGNiG SA to be Held on July 28th 2010 Resolutions passed by the Extraordinary General Shareholders Meeting of PGNiG SA on July 28th 2010 Shareholders with at least 5% of total votes at Extraordinary General Meeting of PGNiG SA on July 28th /10 Amendments to the Company s Articles of Association /10 44/10 correction 48/10 49/10 The Management Board s Report on Proposed E.ON Ruhrgas Supplies of Natural Gas to Poland (delayed disclosure of information) Correction of Current Report No. 44/2010 on the Resolutions passed by the Extraordinary General Shareholders Meeting of PGNiG SA on July 28th 2010 Conclusion of Comprehensive Agreement between PGNiG SA and KGHM Polska Miedź SA Collective Dispute between PGNiG SA s Trade Unions and the Employer /10 Termination of Material Contracts with Energetyka Sp. z o.o /10 Resignation of Mr Waldemar Wójcik from the position of PGNiG SA s Vice-President /10 Annex to the Agreement with ZCh Police SA /10 54/10 55/10 Repayment of Loan. Execution of Loan Agreement by PGNiG SA and PGNiG Norway Execution of Credit Facility Agreement between PGNiG Norway A/S and seven Banks Creation of pledge over PGNiG SA s shareholding in PGNiG Norway A/S, over intra-group loan between PGNiG SA and

5 56/10 57/10 58/10 59/10 60/10 61/10 PGNiG Norway A/S and over accounts, license interests, refund claims, trade receivables and insurance proceeds of PGNiG Norway A/S Convening of the Extraordinary General Shareholders Meeting of PGNiG SA to Be Held on September 30th 2010 Draft Resolutions of the Extraordinary General Shareholders Meeting of PGNiG SA convened for September 30th 2010 Agreement Signed for Partial Financing of the Project Wierzchowice Underground Storage Facility Partial Funding of Project Wierzchowice Underground Storage Facility Decision of the President of the Energy Regulatory Authority concerning change in the Gaseous Fuel Tariff Execution of the Eurobond Issue Programme under Mandate Letter Agreements /10 Information about natural gas supplies to Poland /10 64/10 65/10 66/10 67/10 68/10 69/10 70/10 Approval of the Norwegian Ministry of Petroleum and Energy to acquire stake in the exploration license PL326 on Norwegian Continental Shelf Resolution of Collective Dispute between PGNiG SA's Trade Unions and Employer Amendment Agreement No. 4 to the Gas Sales Agreement between PGNiG SA and E.ON Ruhrgas AG Resolutions passed by the EGM of PGNiG SA on September 30th 2010 Shareholders with at least 5% of total votes at EGM of PGNiG SA on September 30th 2010 Registration of Amendments to PGNiG s Articles of Association by Court Shareholders Structure as at the Day of Expiry of Eligible Employees' Rights to Acquire PGNiG SA Shares Free of Charge Office of Competition and Consumer Protection Approves Concentration in Connection with Gas and Steam Unit Construction Project in Stalowa Wola /10 Consolidated Text of the Articles of Association of PGNiG SA /10 Annex to the Yamal Contract for Natural Gas Supplies to Poland

6 73/10 74/10 75/10 76/10 77/10 78/10 79/10 80/10 81/10 82/10 83/10 84/10 85/10 86/10 Convening of the EGM of PGNiG SA to be held on December th 2010 Draft Resolution of the EGM of PGNiG SA convened for December 6th 2010 Annex to the Gas Transmission Agreement between PGNiG SA and EuRoPol GAZ SA Fulfillment of Condition Precedent under the Annex to Agreement between PGNiG SA and Zakłady Chemiczne Police SA Convening of the Extraordinary General Shareholders Meeting of PGNiG SA to be held on December 21st 2010 Draft Resolution of the Extraordinary General Shareholders Meeting of PGNiG SA convened for December 21st 2010 Opening of executive recruitment process for membership on the Management Board of PGNiG SA Resolutions passed by the EGM of PGNiG SA on December 6th Shareholders with at least 5% of total votes at EGM of PGNiG SA on December 6th Agreement Signed for Partial Financing of the Project Strachocina Underground Storage Facility Non-Fulfillment of Conditions Precedent as Stipulated in the Amendment Agreement Between PGNiG SA and E.ON Ruhrgas AG Decision of the President of the Energy Regulatory Authority concerning change in the Gaseous Fuel Tariff Resolutions passed by the Extraordinary General Shareholders Meeting of PGNiG SA on December 21st Shareholders with at least 5% of total votes at Extraordinary General Meeting of PGNiG SA on December 21st /10 PGNiG Notes Placed with the Group Subsidiaries /10 Agreement Signed for Partial Financing of the Project Kosakowo Salt Cavern Underground Storage Facility /10 Agreement Signed for Partial Financing of the Project Mogilno Salt Cavern Underground Storage Facility Statement by the Management Board of PGNiG SA Concerning 90/10 a Fine Imposed by the President of the Energy Regulatory Office 91/10 PGNiG Notes Placed with the Group Subsidiaries

7 92/10 93/10 94/10 95/10 96/10 97/10 98/10 Election Called to Elect Candidate for Management Board Member and Candidates for Supervisory Board Members Representing the Company's Employees Partial Funding of Project Strachocina Underground Storage Facility Partial Funding of Project Mogilno Cavern Underground Storage Facility Partial Funding of Project Kosakowo Cavern Underground Storage Facility Annex to the Execution Agreement for the Preparation and Execution of the Project Involving the Construction of a CCGT Unit in Stalowa Wola Execution of Agreements Between PGNiG SA and Operator Gazociągów Przesyłowych GAZ-SYSTEM SA NAK Naftogaz Ukrainy to Suspend Gas Deliveries via Zosin (near Hrubieszów) Cross-Border Point as of January 1st

Draft resolutions for the Extraordinary General Meeting of PGNiG SA convened for January 23rd 2019

Warsaw, December 21 st 2018 Draft resolutions for the Extraordinary General Meeting of PGNiG SA convened for January 23rd 2019 Current Report No. 65/2018 The Management Board of Polskie Górnictwo Naftowe