Pursuant to Par. 91.5.4 of the Regulation of the Minister of Finance on current and periodic information to be published by issuers of securities and the conditions for recognition as equivalent of information whose disclosure is required under the laws of a non-member state (the “Regulation”), dated February 19th 2009, the Management Board of Polskie Górnictwo Naftowe i Gazownictwo S.A. of Warsaw (the “Issuer” or the “Company”) hereby presents its statement of compliance with corporate governance rules.
The Issuer’s objective is to ensure maximum transparency of its activities, appropriate quality of its investor communications and protection of shareholder rights.