PGNiG: Adjournment of the Extraordinary General Meeting of PGNiG S.A. convened for August 25th 2016

The Management Board of Polskie Górnictwo Naftowe i Gazownictwo SA (“PGNiG” or the “Company”) hereby reports that the Extraordinary General Meeting of PGNiG convened for August 25th 2016 resolved to adjourn the Meeting until 12:00 noon on September 9th 2016 which is to be held at the registered office of Polskie Górnictwo Naftowe i Gazownictwo SA, at ul. Marcina Kasprzaka 25 in Warsaw.