Annual Report 2013

Contents

• Annual Report
• Financial Statements
• Corporate Governance

Audit Committee

The Audit Committee is a standing body of the Supervisory Board since November 27th 2008. It is composed of at least three members of the Supervisory Board, including at least one member independent from PGNiG or any entity significantly affiliated with PGNiG and appointed by the General Meeting pursuant to PGNiG’s Articles of Association. Such a person must be competent in accounting and finance matters. Members of the Audit Committee are appointed by the Supervisory Board.

The powers and the manner of operation of the Company’s governing bodies are described in detail in the Articles of Association and the Rules of Procedure for the General Meeting, the Supervisory Board (including the Rules of Procedure for the Audit Committee) and the Management Board. The documents are available at www.pgnig.pl in the Corporate Governance section.

Polish Oil & Gas Company (PGNiG SA) KRS 0000059492, NIP 525-000-80-28, share capital 5,900,000,000 PLN – fully paid Headquarters – 25 M. Kasprzaka Street, 01-224 Warsaw, Poland Phone: +48 22 589 45 55, Fax: +48 22 691 82 73