PGNiG: Resolutions passed by the Extraordinary General Meeting of PGNiG S.A. convened for March 25th 2013

The Management Board of Polskie Górnictwo Naftowe i Gazownictwo SA (“PGNiG” or “the Company”) releases resolutions passed by the Extraordinary General Shareholders Meeting of PGNiG on March 25th 2013, as well as the change of one of resolutions proposed by one of the shareholders.