PGNiG: PGNiG Notes Placed with the Group Subsidiaries

Current Report No. 30/2015The Management Board of Polskie Górnictwo Naftowe i Gazownictwo SA ("PGNiG") reports that the Annual General Meeting ("AGM") held on April 16th 2015 made a decision concerning distribution of PGNiG’s net profit for the 2014 financial year. Pursuant to Resolution No. 25/IV/2015, the AGM decided to allocate PLN 1,180,000,000 (one billion one hundred eighty million złoty) for payment of dividend to PGNiG’s shareholders.
The number of shares carrying the right to dividend is 5,900,000,000, and thus the amount of dividend per share is PLN 0.20 (twenty grosz).
The dividend record date and the dividend payment date were set by the AGM for July 15th 2015 and August 4th 2015, respectively.