PGNiG: Draft resolutions for the Extraordinary General Meeting of PGNiG SA convened for August 25th 2016

The Management Board of Polskie Górnictwo Naftowe i Gazownictwo SA (“PGNiG” or the “Company”) publishes draft resolutions to be submitted for consideration to the PGNiG Extraordinary General Meeting convened for August 25th 2016.