PGNiG: Recommendation of the PGNiG Management Board concerning dividend from the 2014 non-consolidated net profit- Supervisory Board opinion

The Management Board of Polskie Górnictwo Naftowe i Gazownictwo SA ("PGNiG", the "Company") hereby reports that on March 16th 2015 Supervisory Board of PGNiG issued a positive opinion of the Management Board’s decision, published in the current report no. 14/2015, regarding the recommendation to General Meeting of PGNiG to allocate PLN 944,000,000 from the 2014 non-consolidated net profit to shareholders as dividend.
See also: Current report no. 14/2015