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

The Management Board of Polskie Górnictwo Naftowe i Gazownictwo S.A. (“PGNiG”, the “Company”) presents the text of a draft resolution included in the agenda of the Extraordinary General Meeting of PGNiG convened for August 25th 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 July 29th 2016 in Current Report No. 77/2016.