PGNiG: Recommendation of the PGNiG Management Board concerning dividend from the 2016 non-consolidated net profit

The Management Board of Polskie Górnictwo Naftowe i Gazownictwo SA (“PGNiG”) resolved on June 1st 2017 to recommend that the General Meeting of PGNiG allocates PLN 1,155,662,971.40 from the 2016 non-consolidated net profit to shareholders as dividend. It means payout at the level of PLN 0.20 per share.
The Management Board of PGNiG also proposed:
a. to set the dividend record date at July 19th 2017,
b. to set the dividend payment date at August 3rd 2017.