Current reports 2009

30-12-2009 122/2009 The list of shareholders who had 5% or more votes at the EGM of PETROLINVEST S.A. held on 30 December 2009 30-12-2009 121/2009 Resolution of the EGM of PETROLINVEST S.A. held on 30 December 2009 23-12-2009 120/2009 Series S Share offering completed 23-12-2009 119/2009 Conditional registration of shares with the National Depository for Securities (KDPW) 17-12-2009 118/2009 Change in shareholding 14-12-2009 117/2009 Revised Management Board opinion laying down the grounds for the exclusion of the pre-emptive rights of the existing shareholders of the Company 11-12-2009 116/2009 Changes to the agenda of the Extraordinary General Meeting of 30 December 2009 11-12-2009 115/2009 Resolutions regarding the issue of Series S 10-12-2009 114/2009 Registration of share capital increase 04-12-2009 113/2009 Convocation of an Extraordinary General Meeting of PETROLINVEST S.A. 04-12-2009 112/2009 Series U Share offering completed, conclusion of a significant agreement 04-12-2009 111/2009 Conditional registration of shares with the National Depository for Securities (KDPW) 02-12-2009 110/2009 Notification of a transaction by a committed person 30-11-2009 109/2009 Resolutions regarding the issue of warrants convertible into shares and the issue of Series U Shares on exercise of the warrants 30-11-2009 108/2009 Share transfer requests and calls for PETROLINVEST S.A. share offer 27-11-2009 107/2009 Change in shareholding 25-11-2009 106/2009 Inside information 25-11-2009 105/2009 Framework Cooperation Agreement concluded with PGNiG S.A. 20-11-2009 104/2009 Registration of share capital increase 16-11-2009 103/2009 Prolongation of the prospecting period of Emba Contract 12-11-2009 102/2009 Introduction of shares to trading on the WSE 11-11-2009 101/2009 Conclusion of significant agreements 05-11-2009 100/2009 Conditional registration of shares with the National Depository for Securities (KDPW) 05-11-2009 99/2009 Conclusion of a significant agreement 02-11-2009 98/2009 Subscription options over new Company shares awarded 29-10-2009 97/2009 Change in shareholding 29-10-2009 96/2009 Notification of a transaction by a committed person 28-10-2009 95/2009 Series T Share offering completed 20-10-2009 94/2009 Change in shareholding 20-10-2009 93/2009 Notification of a transaction by a committed person 19-10-2009 92/2009 The offering and take-up of subscription warrants over series P shares within the scope of conditional share capital increase and take-up of series P shares 19-10-2009 91/2009 Options over newly issued Company shares awarded to four open investment funds 13-10-2009 90/2009 Change in shareholding 13-10-2009 89/2009 Notification of a transaction by a committed person 12-10-2009 88/2009 Issue of subscription warrants and series T shares 08-10-2009 87/2009 Change in shareholding 02-10-2009 86/2009 Conclusion of agreements for the transfer of the Company’s receivables from OOO Siewiergeofizyka, OOO Nieftiegeoserwis, and ZAO Pechora-Petroleum 02-10-2009 85/2009 Registration of share capital increase 29-09-2009 84/2009 Meeting a condition precedent of the Company’s significant conditional agreements 27-09-2009 83/2009 Statement by the Management Board 16-09-2009 82/2009 TOO OilTechnoGroup signs an annex to the Contract for hydrocarbon exploration and production 10-09-2009 81/2009 Series N Share offering completed 08-09-2009 80/2009 Introduction of shares to trading on the WSE 07-09-2009 79/2009 Resolution regarding the issue of N-Series Shares 02-09-2009 78/2009 Conditional registration of shares with the National Depository for Securities (KDPW) 28-08-2009 77/2009 Change in shareholding 28-08-2009 76/2009 Notification of a transaction by a committed person 28-08-2009 75/2009 Change in shareholding 25-08-2009 74/2009 Change in shareholding 19-08-2009 73/2009 Registration of share capital increase 06-08-2009 72/2009 The list of shareholders who had 5% or more votes at the EGM of PETROLINVEST S.A. held on 31 July 2009 04-08-2009 71/2009 Series Q and R Share offering completed, conclusion of a significant agreement 31-07-2009 70/2009 Resolutions regarding the issue of warrants convertible into shares and the issue of Series Q and R shares on exercise of the warrants 31-07-2009 69/2009 Share transfer request and call for PETROLINVEST S.A. share offer 31-07-2009 68/2009 Resolutions of the EGM of PETROLINVEST S.A. held on 31 July 2009 24-07-2009 67/2009 Change in shareholding 17-07-2009 66/2009 Issue of subscription warrants to the officers of the PETROLINVEST Group 17-07-2009 65/2009 Draft Resolutions of Extraordinary General Meeting of PETROLINVEST S.A. convened for 31 July 2009 16-07-2009 64/2009 Receipt of the Evaluation Report on the Reserves and Resources Controlled by the PETROLINVEST Group, Prepared by McDaniel & Associates Consultants Ltd. as at July 2009 16-07-2009 63/2009 Receipt of the Independent Competent Person's Report, Prepared by McDaniel & Associates Consultants Ltd. as at July 2009 10-07-2009 62/2009 Change in shareholding 07-07-2009 61/2009 Introduction of shares to trading on the WSE. 03-07-2009 60/2009 The list of shareholders who had 5% or more votes at the AGM of PETROLINVEST S.A. held on 30 June 2009 02-07-2009 59/2009 McDaniel & Associates Consultants Ltd. provide Independent Competent Person’s Report as of July 2009 02-07-2009 58/2009 Conditional registration of shares with the National Depository for Securities (KDPW) 30-06-2009 57/2009 Convocation of an Extraordinary General Meeting of PETROLINVEST S.A. 30-06-2009 56/2009 Appointing a New member of the Supervisory Board 30-06-2009 55/2009 Resolutions of the AGM of PETROLINVEST S.A. held on 30 June 2009 29-06-2009 54/2009 Supervisory person resigns from office 25-06-2009 53/2009 Conclusion of agreements pertaining to disposal of the Group’s assets held in the Russian Federation 25-06-2009 52/2009 Supervisory person resigns from office 18-06-2009 51/2009 Election of the entity authorised to audit financial statements. 17-06-2009 50/2009 Draft resolutions of the AGM of PETROLINVEST S.A. convened for 30 June 2009. 27-05-2009 49/2009 Supplementation of the agenda of the Annual General Meeting of PETROLINVEST S.A. convened for 30 June 2009 25-05-2009 48/2009 Convocation of the Annual General Meeting of PETROLINVEST S.A. 19-05-2009 47/2009 List of current and periodic information published in 2008. 19-05-2009 46/2009 Change in shareholding. 15-05-2009 45/2009 Conclusion of agreements which set forth the terms of use of assets made available by third parties as collateral for credit facility 12-05-2009 44/2009 Registration of share capital increase and amendments to the Company's statute 08-05-2009 43/2009 Change in shareholding. 08-05-2009 42/2009 The list of shareholders who had 5% or more votes at the EGM of PETROLINVEST S.A. held on 7 May 2009. 07-05-2009 41/2009 Resolutions of the EGM of PETROLINVEST S.A. held on 7 May 2009. 30-04-2009 40/2009 Conclusion of a significant agreement. 24-04-2009 39/2009 Change in shareholding. 23-04-2009 38/2009 Draft resolutions of the EGM of PETROLINVEST S.A. convened for 7 May 2009. 16-04-2009 37/2009 M-Series Share offering completed. 02-04-2009 36/2009 Convocation of an Extraordinary General Meeting of PETROLINVEST S.A. 31-03-2009 35/2009 Annex to significant agreement. 26-03-2009 34/2009 Change in shareholding. 20-03-2009 33/2009 Agreement with the majority shareholder. 20-03-2009 32/2009 Amendments to Management Board resolutions. 20-03-2009 31/2009 The list of shareholders who had 5% or more votes at the EGM of PETROLINVEST S.A. held on 16 March 2009. 19-03-2009 30/2009 Change in shareholding. 19-03-2009 29/2009 Change in shareholding. 18-03-2009 28/2009 The Company establishes a pledge over significant value assets. 16-03-2009 27/2009 Notification of a transaction by a committed person. 16-03-2009 26/2009 Draft resolutions of the EGM of PETROLINVEST S.A. held on 16 March 2009. 15-03-2009 25/2009 Periodic reports updated publication schedule 2009. 13-03-2009 24/2009 Registration of share capital increase. 04-03-2009 23/2009 Notification of a transaction by a committed person. 02-03-2009 22/2009 Change in shareholding. 02-03-2009 21/2009 Draft resolutions of the EGM of PETROLINVEST S.A. convened for 16 March 2009. 02-03-2009 20/2009 Amendment to Management Board resolution regarding the issue of M‐Series Shares. 21-02-2009 19/2009 Change in shareholding. 20-02-2009 18/2009 Subsidiary company gives a guarantee. 18-02-2009 17/2009 OOO Nieftiegeoserwis signs an annex to the Concession for hydrocarbon exploration. 17-02-2009 16/2009 Registration of share capital increase. 17-02-2009 15/2009 Notification of a transaction by a committed person. 16-02-2009 14/2009 Notification of a transaction by a committed person. 09-02-2009 13/2009 Notification of a transaction by a committed person. 09-02-2009 12/2009 L-Series Share offering completed; conclusion of a significant agreement. 06-02-2009 11/2009 K‐Series Share offering completed. 06-02-2009 10/2009 Convocation of an Extraordinary General Meeting of PETROLINVEST S.A. 28-01-2009 9/2009 Resolutions regarding the issue of L-Series Shares and M-Series Shares. 28-01-2009 8/2009 Share transfer request and call for PETROLINVEST S.A. share offer. 28-01-2009 7/2009 Notification of a transaction by a committed person. 28-01-2009 6/2009 Periodic reports publication schedule 2009. 17-01-2009 5/2009 Resignation and appointment of a managing person. 14-01-2009 4/2009 Conclusion of a significant agreement. 14-01-2009 3/2009 Resolution regarding the issue of K-Series Shares. 13-01-2009 2/2009 Change in shareholding. 06-01-2009 1/2009 Prolongation of the prospecting period of OTG Contract