PGNiG: Resolutions adopted by the Annual General Meeting of PGNiG SA convened for June 28th 2016

The Management Board of Polskie Górnictwo Naftowe i Gazownictwo SA (“PGNiG” or the “Company”) is publishing resolutions adopted by the Annual General Meeting of PGNiG convened for June 28th 2016.
At the meeting, the shareholder’s proxy raised an objection with respect to the following resolutions: 6/VI/2016, 7/VI/2016, 8/VI/2016, 9/VI/2016, 10/VI/2016, 11/VI/2016, 12/VI/2016, 13/VI/2016, 14/VI/2016 and 29/VI/2016.
The Chair of the General Meeting determined that no shareholder made, either personally or through a proxy, a statement that they voted against the resolutions of today’s General Meeting and request that their objection be recorded in the minutes.