Change in the significant agreement (Current report 21/2012)

 27.04.2012 /The Issuer/

 Legal basis:

 Art. 56(1)(2) Act on Public Offering – current and term information

 The Board of NG2 SA announces that on the 27 April 2012, the Issuer has concluded with Bank Zachodni WBK S.A., based inWroclaw, ul. Rynek 9/11, 50-950Wroclaw, addendum to the agreement for the service of granting the limit on bank guarantees, the Company announced the conclusion in the current report RB No 11/2011 dated 01 April 2009.

 The addendum have changed to limit the duration of the day 30.04.2013. (previous term: 30.04.2012). Other provisions of the agreement have not materially changed and do not differ from the market terms for this type of agreement.

 The criterion for considering the agreement as significant is the amount of equity.