PGNiG: Dividend for the financial year 2015

The Management Board of Polskie Górnictwo Naftowe i Gazownictwo SA ("PGNiG") reports that the Annual General Meeting ("AGM") held on June 28th 2016 made a decision concerning distribution of PGNiG’s net profit for the 2015 financial year. Pursuant to Resolution No. 25/VI/2016, the AGM decided to allocate PLN 1,062,000,000 (one billion sixty two 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 0.18 (eighteen grosz).
The dividend record date and the dividend payment date were set by the AGM for July 20th 2016 and August 2nd 2016, respectively.