PGNiG: Current report no. 104 /2014

The Management Board of Polskie Górnictwo Naftowe i Gazownictwo SA (“PGNiG” or the “Company”) is publishing the resolutions adopted by the Extraordinary General Meeting of PGNiG convened for September 24th 2014.
The Management Board of Polskie Górnictwo Naftowe i Gazownictwo SA further announces that at its request the Extraordinary General Meeting of PGNiG SA resolved not to consider item 8 of the agenda.