Warsaw, January 30th 2013

Shareholders with at least 5% of total votes at Extraordinary General Meeting of PGNiG SA on January 30th 2013

Current report no. 19/2013
Polskie Górnictwo Naftowe i Gazownictwo SA ("PGNiG") hereby discloses the list of shareholders who had a right to exercise at least 5% of total votes at the Extraordinary General Meeting of PGNiG on January 30th 2013, the number of votes held by each of them to their shares, and an indication of their percentage of the number of votes at the Extraordinary General Meeting and the total number of votes.

Shareholder

Number of shares registered at EGM

Number of votes

Shareholder votes at EGM

Shareholder votes in total number of votes

STATE TREASURY Represented by

Ministry of

Treasury

Krucza 36 St. / Wspólna 6 St.

00-522

Warszawa, Poland

4,249,999,999

4,249,999,999

89.98%

72.03%

distributed by