PGNiG: Draft resolutions proposed by a shareholder for the Extraordinary General Meeting of PGNiG SA convened for June 26th 2013

Current Report No. 99/2013The Management Board of Polskie Górnictwo Naftowe i Gazownictwo SA (“PGNiG” or the "Company”) is publishing draft resolutions proposed by a shareholder under Art. 401.1 of the Polish Commercial Companies Code, to be included in the agenda for the Extraordinary General Meeting of PGNiG convened for June 26th 2013.The proposed resolutions are in addition to the draft resolutions published by the Company on May 27th 2013 in Current Report No. 92/2013.