PGNiG: Draft Resolutions for the Extraordinary General Meeting of PGNiG SA convened for December 18th 2014

The Management Board of Polskie Górnictwo Naftowe i Gazownictwo SA (“PGNiG” or the “Company”) is publishing draft resolutions to be submitted to the Extraordinary General Meeting of PGNiG convened for December 18th 2014.