PGNiG: Registration of Amendments to PGNiG’s Articles of Association by Court

The Management Board of Polskie Górnictwo Naftowe i Gazownictwo SA (“PGNiG”) hereby reports that on May 19th 2015 it received the decision issued by the District Court for the Capital City of Warsaw, XII Commercial Division of the National Court Register, dated May 8th 2015, concerning registration of the amendment to PGNiG’s Articles of Association adopted by virtue of Resolution No. 26/IV/2015 of the Annual General Shareholders Meeting of PGNiG held on April 16th 2015. The registration of the amendment took place on May 11th 2015.
The registered amendment was presented in the current report no. 31/2015 dated April 16th 2015.