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 2010. 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 www.pgnig.pl in the "Investor Relations" section. List of interim reports published by PGNiG in 2010 Subject Publication date Unconsolidated annual report 2009 22.03.2010 Consolidated annual report 2009 22.03.2010 Consolidated quarterly report 1st quarter 2010 12.05.2010 Consolidated half year report 1st half 2010 31.08.2010 Consolidated quarterly report 3rd quarter 2010 10.11.2010
List of current reports published by PGNiG in 2010 Report number Subject Publication date 01/10 List of announcements published by PGNiG in 2009 05.01.2010 02/10 Dates of publication of periodical reports in 2010 11.01.2010 03/10 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 12.01.2010 20.01.2010 22.01.2010 27.01.2010 28.01.2010 01.02.2010 09/10 Annex to the Agreement with Zakłady Chemiczne Police SA 02.02.2010 10/10 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 11.02.2010 12.02.2010 12/10 Regasification Services Contract with Polskie LNG SA 18.03.2010 13/10 Information on the natural gas production volume in 2009 and production volume forecast for 2010-1011 22.03.2010 14/10 Information about dividend for 2009 23.03.2010 15/10 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 2010 31.03.2010 31.03.2010 17/10 Annex to the Agreement with Zakłady Chemiczne Police SA 19.04.2010 18/10 19/10 Change of the date of disclosure of consolidated quarterly report for Q1 2010 Resignation of Mr Mirosław Dobrut from the position of PGNiG SA s Vice-President 26.04.2010 26.04.2010 2
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 29.04.2010 29.04.2010 07.05.2010 13.05.2010 17.05.2010 18.05.2010 21.05.2010 26.05.2010 08.06.2010 28/10 Fulfillment of Condition Precedent under Significant Agreement 09.06.2010 29/10 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 09.06.2010 10.06.2010 16.06.2010 22.06.2010 33/10 Natural gas deliveries from Eastern direction 23.06.2010 34/10 Natural gas deliveries from Eastern direction 24.06.2010 35/10 Acquisition of 10% stake in PL326 exploration license on the Norwegian Continental Shelf by PGNiG Norway A/S 24.06.2010 36/10 Assimilation of Employee Shares 25.06.2010 37/10 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 2010 30.06.2010 01.07.2010 3
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 2010 01.07.2010 08.07.2010 19.07.2010 19.07.2010 21.07.2010 28.07.2010 28.07.2010 46/10 Amendments to the Company s Articles of Association 28.07.2010 47/10 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 28.07.2010 30.07.2010 30.07.2010 30.07.2010 50/10 Termination of Material Contracts with Energetyka Sp. z o.o. 03.08.2010 51/10 Resignation of Mr Waldemar Wójcik from the position of PGNiG SA s Vice-President 16.08.2010 52/10 Annex to the Agreement with ZCh Police SA 20.08.2010 53/10 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 27.08.2010 31.08.2010 Creation of pledge over PGNiG SA s shareholding in PGNiG Norway A/S, over intra-group loan between PGNiG SA and 31.08.2010 4
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 01.09.2010 01.09.2010 03.09.2010 14.09.2010 16.09.2010 17.09.2010 62/10 Information about natural gas supplies to Poland 20.09.2010 63/10 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 21.09.2010 21.09.2010 22.09.2010 30.09.2010 30.09.2010 04.10.2010 05.10.2010 12.10.2010 71/10 Consolidated Text of the Articles of Association of PGNiG SA 14.10.2010 72/10 Annex to the Yamal Contract for Natural Gas Supplies to Poland 29.10.2010 5
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 02.11.2010 6th 2010 Draft Resolution of the EGM of PGNiG SA convened for 02.11.2010 December 6th 2010 Annex to the Gas Transmission Agreement between PGNiG SA 04.11.2010 and EuRoPol GAZ SA Fulfillment of Condition Precedent under the Annex to Agreement between PGNiG SA and Zakłady Chemiczne Police 04.11.2010 SA Convening of the Extraordinary General Shareholders Meeting 16.11.2010 of PGNiG SA to be held on December 21st 2010 Draft Resolution of the Extraordinary General Shareholders 16.11.2010 Meeting of PGNiG SA convened for December 21st 2010 Opening of executive recruitment process for membership on the Management Board of PGNiG SA 02.12.2010 Resolutions passed by the EGM of PGNiG SA on December 6th 2010 06.12.2010 Shareholders with at least 5% of total votes at EGM of PGNiG SA on December 6th 2010 06.12.2010 Agreement Signed for Partial Financing of the Project Strachocina Underground Storage Facility 07.12.2010 Non-Fulfillment of Conditions Precedent as Stipulated in the Amendment Agreement Between PGNiG SA and E.ON 10.12.2010 Ruhrgas AG Decision of the President of the Energy Regulatory Authority concerning change in the Gaseous Fuel Tariff 16.12.2010 Resolutions passed by the Extraordinary General Shareholders Meeting of PGNiG SA on December 21st 2010 21.12.2010 Shareholders with at least 5% of total votes at Extraordinary General Meeting of PGNiG SA on December 21st 2010 21.12.2010 87/10 PGNiG Notes Placed with the Group Subsidiaries 22.12.2010 88/10 Agreement Signed for Partial Financing of the Project Kosakowo Salt Cavern Underground Storage Facility 22.12.2010 89/10 Agreement Signed for Partial Financing of the Project Mogilno Salt Cavern Underground Storage Facility 22.12.2010 Statement by the Management Board of PGNiG SA Concerning 90/10 a Fine Imposed by the President of the Energy Regulatory 22.12.2010 Office 91/10 PGNiG Notes Placed with the Group Subsidiaries 23.12.2010 6
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 2011 28.12.2010 30.12.2010 7