PGNiG: Notice of Extraordinary General Meeting of PGNiG SA convened for August 25th 2016

Acting pursuant to Art. 399.1 of the Commercial Companies Code and Art. 47.1.1 of the Company’s Articles of Association, the Management Board of Polskie Górnictwo Naftowe i Gazownictwo Spółka Akcyjna of Warsaw gives notice of an Extraordinary General Meeting of PGNiG SA convened pursuant to Art. 402¹.1 of the Commercial Companies Code, which is to be held at the registered office of Polskie Górnictwo Naftowe i Gazownictwo SA, at ul. Marcina Kasprzaka 25 in Warsaw, at 12 noon on August 25th 2016.