PGNiG: Resolutions adopted before the break in 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”) is publishing resolutions adopted by the PGNiG Extraordinary General Meeting convened for August 25th 2016 before ordering a break, about which the Company informed in Current Report No. 81/2016.