PGNiG: Amendments to the Articles of Association of PGNiG S.A.

The Management Board of Polskie Górnictwo Naftowe i Gazownictwo S.A. (“PGNiG”, the “Company”) reports that the Extraordinary General Meeting of the Company, held on November 24th 2016, adopted Resolution No. 8/XI/2016 whereby it amended the Company's Articles of Association.
The amendment shall become effective upon their registration by the Registry Court.