29.01.2009 Transfer of documentation pertaining to the Baltic Pipe project

On 29 January 2009, the Extraordinary General Meeting of PGNiG SA approved the no-bid sale of documentation pertaining to the implementation of the Baltic Pipe project to Operator Gazociągów Przesyłowych Gaz-System SA for a net purchase price of EUR 261,465.68. The documentation has been prepared by Ramboll Oil&Gas A/S, a Danish company.