Therefore, the dividend per share will amount to PLN 0.19. Out of the abovementioned amount, the State Treasury will receive PLN 950,000,000.00 as a non-cash dividend. The form and manner of the valuation of the dividend payable to the State Treasury shall be set forth in a resolution of the General Meeting of Shareholders, to be adopted pursuant to Section 63.7 of the Articles of Association of the Company, subject to an additional cash payment should the non-cash assets amount to less than PLN 950,000,000.00.
PLN 171.000.000.00 will be distributed to the other shareholders as a cash dividend.
The Management Board of PGNiG SA has proposed to set the record date for dividend payment as 25 July 2008 and the dividend payment date as 1 October 2008.

Joanna Zakrzewska
Spokesperson for
PGNiG SA