PGNiG: Registration of share cancelation and reduction of the PGNiG’s share capital by Court

The Management Board of Polskie Górnictwo Naftowe i Gazownictwo SA (“PGNiG”) hereby reports that it obtained an information about a resolution from District Court for the Capital City of Warsaw, XII Commercial Division of the National Court Register, dated on March 2nd 2017, on the registration of the share cancelation and reduction of the PGNiG’s share capital adopted by virtue of Resolution No. 6/XI/2016 and 7/XI/2016 of the Extraordinary General Shareholders Meeting of PGNiG held on November 24th 2016. The registration of the amendment took place on March 2nd 2016.
Company’s share capital is reduced from PLN 5,900,000,000 (five billion, nine hundred million złoty) to PLN 5,778,314,857 (five billion, seven hundred and seventy-eight million, three hundred and fourteen thousand, eight hundred and fifty-seven złoty), that is by PLN 121,685,143 (one hundred and twenty-one million, six hundred and eighty-five thousand, one hundred and forty-three) złoty, which is the amount of cancelled shares that represent 121,685,143 votes on the General Shareholders meeting. After registration PGNiG’s share capital is split into 5,778,314,857 series A shares, each of nominal value of 1 zł. The number of votes on the General Shareholders Meeting of PGNiG, resulting from the registered share capital amounts to 5,778,314,857 votes. Each share gives one vote at the Shareholders Meeting of PGNiG.