Polskie Górnictwo Naftowe i Gazownictwo Spółka Akcyjna (“PGNiG”) is the Parent of the PGNiG Group (the “PGNiG Group”, the “Group”). Its shares have been listed on the Warsaw Stock Exchange (WSE) since September 23rd 2005. The State Treasury is the majority shareholder of the Company. The Company’s registered address is ul. Marcina Kasprzaka 25, Warsaw, Poland.

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The PGNiG Group plays a key role in the Polish gas sector as it is responsible for national energy security. The Group’s principal business comprises exploration for and production of natural gas and crude oil, as well as import, storage, distribution and sale of gas and liquid fuels, as well as heat and electricity generation and sale.

PGNiG is the leader of the natural gas market in Poland and one of the largest companies listed on the WSE.

To maintain Poland’s national energy security, the PGNiG Group takes measures necessary to satisfy the steadily growing demand for gas fuel. The PGNiG Group ensures supply diversification by developing domestic deposits and sourcing gas from abroad, as the largest importer and supplier of natural gas in Poland. The fuel is transported to Poland via an extensive transmission network and the President Lech Kaczyński LNG Terminal in Świnoujście. Gas is delivered to end users mainly through the distribution networks. The national gas system is complete with gas fuel storage facilities, used to cover seasonal and daily shortages of gas fuel.

PGNiG has foreign branches and representative offices in Pakistan, the United Arab Emirates, Belgium and Belarus, among others, and holds equity interests in some 30 companies, including providers of specialist geophysical, drilling and well services, highly valued on international markets.

PGNiG is the sole owner of PGNiG Upstream Norway AS (PUN), engaged in upstream activities on the Norwegian Continental Shelf and the Norwegian Sea, and PGNiG Supply & Trading GmbH (PST), which sells gas to wholesale customers abroad. In addition, PST trades on the global LNG market through its London branch.

Parent company data

Name: Polskie Górnictwo Naftowe i Gazownictwo Spółka Akcyjna

Registered office: ul. Marcina Kasprzaka 25, 01-224 Warsaw, Poland

Court of registration: District Court for the Capital City of Warsaw, 16th Commercial Division (currently the Company is entered in the Business Register maintained by the District Court for the Capital City of Warsaw, 13th Commercial Division of the National Court Register)

NATIONAL COURT REGISTER (KRS): NO.0000059492

Website: www.pgnig.pl

Investor Relations: ri@pgnig.pl

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