| Statute |
| | Amended and Restated STATUTE of "PETROLINVEST" S.A. |  | | By-Laws of the Supervisory Board |
| | By-Laws of the Supervisory Board PETROLINVEST S.A |  | | By-Laws of the Management Board |
| | By-Laws of the Management Board PETROLINVEST S.A. |  | | Best practicies | | Statement of compilance with corporate governance - 2009 |  | | Statement of compilance with corporate governance - 2008 |  | | Report on compilance with Corporate Governance Rules - 2007 |  | | Incentive programme |  | | Information regarding compliance with the "Best Practices of WSE Listed Companies" |  | | Information on absence of any rule concerning the change of an entity authorised to audit financial statements |  |
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