PGNiG: Recommendation of the PGNiG Management Board concerning dividend from the 2015 non-consolidated net profit

The Management Board of Polskie Górnictwo Naftowe i Gazownictwo SA (“PGNiG”) resolved on May 31st 2016 to recommend that the General Meeting of PGNiG allocates PLN 1,062,000,000 from the 2015 non-consolidated net profit to shareholders as dividend. It means payout at the level of PLN 0.18 per share.
The Management Board of PGNiG also proposed:
a. to set the dividend record date at July 20th 2016,
b. to set the dividend payment date at August 2nd 2016.