PGNiG: Shareholders with at least 5% of total votes at Extraordinary General Meeting of PGNiG SA on September 9th following the resumption of the meeting after the adjournment on August 25th 2016

Polskie Górnictwo Naftowe i Gazownictwo SA ("PGNiG") hereby discloses the list of shareholders who had a right to exercise at least 5% of total votes at the Extraordinary General Meeting of PGNiG on September 9th following the resumption of the meeting after the adjournment on August 25th 2016, the number of votes held by each of them to their shares, and an indication of their percentage of the number of votes at the Extraordinary General Meeting and the total number of votes.