PGNiG: Addition to draft resolutions for the Annual General Meeting of PGNiG SA convened for June 28th 2016

The Management Board of Polskie Górnictwo Naftowe i Gazownictwo S.A. (“PGNiG” or the “Company”) presents the text of the draft resolution included in the agenda of the Annual General Meeting of PGNiG convened for June 28th 2016 at the request of a shareholder, the State Treasury, submitted under Art. 401 of the Commercial Companies Code.
The proposed draft resolution is in addition to the draft resolutions presented by the Company on May 31st 2016 in Current Report No. 50/2016.