No. 77/2012  |  11-05-2012

PGNiG: Draft Resolutions of the PGNiG Annual General Shareholders Meeting convened for June 6th 2012

The Management Board of Polskie Górnictwo Naftowe i Gazownictwo SA (“PGNiG”, “the Company”) hereby publishes the draft resolutions for the Annual General Shareholders Meeting of PGNiG convened for June 6th 2012.