FX ENERGY, INC.
401(k) STOCK BONUS PLAN
RESTATED EFFECTIVE JANUARY 1, 2002
FX ENERGY, INC.
CALLISTER NEBEKER & McCULLOUGH
ARTICLE I ESTABLISHMENT AND RESTATEMENT
1.01 Establishment: This Plan is an amendment and restatement of the FX Energy, Inc. 401(k) Profit
Sharing Plan (“Prior Plan”) and is signed and executed on the day set forth at the end of this Plan, effective for all
purposes (except as specifically set forth hereafter) as of January 1, 2002. This Plan is established and maintained
by FX Energy, Inc., a corporation organized and existing under the laws of Nevada, with its principal offices
located at Salt Lake City, Utah, hereinafter referred to as the “Plan Sponsor.” With the consent of FX Energy,
Inc., this Plan may be adopted by other Employers affiliated with FX Energy, Inc.
1.02 History: Effective as of January 1, 1999, FX Energy, Inc. established the FX Energy, Inc.
401(k) Profit Sharing Plan (“Original Plan”) and executed as part of the Original Plan a Trust Agreement to
provide retirement benefits for eligible Employees of FX Energy, Inc. and its affiliated companies. The Original
Plan was subsequently restated and amended effective January 1, 2004, to comply with all requirements of the
legislation known collectively as “GUST” and to include amendments to reflect certain provisions of the
Economic Growth and Tax Relief Reconciliation Act of 2001 (“EGTRRA”) (the “GUST Plan”).
1.03 Intent: FX Energy, Inc. intends by this Plan to amend, restate and supersede the GUST
Plan for the benefit of its Employees and those Employees of its affiliated companies who shall meet the
eligibility requirements hereinafter set forth and for the benefit of the beneficiaries of such Employees,
respectively, as hereinafter provided. FX Energy, Inc., also intends that this Plan shall permit FX Energy, Inc. to
make contributions of Employer Securities and shall permit Participants to invest in additional shares of